Agenda
Roxbury Free Library
Board of Trustees Meeting
August 18, 2015 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 7/14/2015 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Old Business |
| 5.1 | Discuss status of legal review for By Laws 003 |
| 6.0 | New Business |
| 6.1 | Review PERS 001 – Personnel Policy |
| 6.2 | Review PERS 002 – Director Job Description |
| 7.0 | Future Meetings |
| 7.1 | 9/8/2015 next regular board meeting |
| 8.0 | Adjournment |