Roxbury Free Library
Board of Trustees’ Meeting
October 14, 2020 at 11:00
Roxbury Community Center
Agenda
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review of draft minutes of 09/08/2020 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 | COVID-19 RFL review and discussion on decisions related to operating the RFL during the COVID-19 pandemic. |
| 6.2 | Review PERS-001 and PERS-002 |
| 7.0 | New Business |
| 7.2 | Plan for 2020 Annual Appeal |
| 7.3 | FY21 RFL Personnel contract discussion (executive session) |
| 8.0 | Future Meetings |
| 8.1 | 11/10/2020 next regular board meeting |
| 9.0 | Adjournment |