Roxbury Free Library
Board of Trustees’ Meeting
March 12, 2019 at 17:30
Agenda
| 1.0 | Call to order |
| 2.0 | Board reorganization |
| 2.1 | Appoint board officers |
| 2.2 | Confirm board meeting schedule |
| 2.3 | Designate official posting locations |
| 3.0 | Additions/Postponements of Agenda Items |
| 4.0 | Consent Agenda |
| 4.1 | Review of minutes of 02/09/2019 meeting |
| 4.2 | Review of Treasurer’s report |
| 4.3 | Review of Library Director’s report |
| 5.0 | Additions to agenda |
| 6.0 | Audience |
| 7.0 | Old Business |
| 7.1 | Plan for annual board retreat |
| 8.0 | New Business |
| 8.1 | Review MISS-002-Mission Statement |
| 8.2 | Discuss and plan board retreat theme |
| 9.0 | Future Meetings |
| 9.1 | 4/9/2019 next regular board meetin |
| 9.2 | 4/4 and 4/11 VT. Town Officers Education Conference |
| 10.0 | Adjournment |