March 2014 Agenda

Proposed AGENDA
Richmond Free Library Trustee Meeting
March 6, 2014
Richmond Free Library

1.  6:00-6:10 – Everyone share one goal for your next year as an RFL Trustee – see attached sheet for ideas.

2.      Review/approve minutes

3.  6:10-6:30 – RFL Trustees Meeting Culture and Format
– Expectations of each trustee.
– How meetings are run.
– How we work as a team – group expectations
– Where will information be housed online?

4.  6:30-6:50 – RFL Board roles and offices – discussion and election
What positions and responsibilities
Shared facilitation?
Elect officers

4.     6:50-7:10 – Space renovation
– How do we want to respond to architect
– Space planner – Two possibilities for donated time
– Karen
– Laurie

5.     7:10-7:25 – Trustee role in fundraising
– Fundraising letter?  – Cammy
– Cultural space grant – Kristen

7.     Next month – April

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