Roxbury Free Library
Board of Trustees’ Meeting
December 10, 2019 at 17:30
Agenda
1.0 | Call to order |
2.0 | Additions/Postponements of Agenda Items |
3.0 | Consent Agenda |
3.1 | Review of minutes of 11/12/2019 meeting |
3.2 | Review of Treasurer’s report |
3.3 | Review of Library Director’s report |
4.0 | Additions to agenda |
5.0 | Audience |
6.0 | Old Business |
6.1 | Finalize and approve FY21 proposed budget |
7.0 | New Business |
7.1 | Plan and coordinate holiday gift giving |
7.2 | Discuss seed collection or related initiatives |
7.3 | Director’s request for FOL funds |
8.0 | Future Meetings |
8.1 | 12/10/2019 next regular board meeting |
9.0 | Adjournment |