Meeting 2/10/2015

Meeting 2/10/2015 post thumbnail image

Minutes [draft]

Agenda Packet


Agenda

Roxbury Free Library

Board of Trustees Meeting

February 10, 2015     5:30 PM

1.0 Call to Order

1.0 Additions/Postponements of /Agenda Items

2.0 Consent Agenda

2.1 Review and approval of 1/13/2015 meeting minutes

2.2 Review of Treasurer’s report

2.3 Library Director’s Report

3.0 Old Business

3.1  None

4.0 New Business

4.1 Discussion of Town Meeting preparations

4.2 Discuss agenda for Board Retreat

4.3 Future meetings

3/3/2014 Town Meeting

3/10/2015 Board Meeting

3/22/2014 Board Retreat

5.0 Adjourn 6:30