Board of Trustees Regular Meeting
Tuesday, October 28, 2014
6:15 pm
Location: Youth Program Room
Agenda
2. Recording of Minutes designation
3. Public Comment (3 minutes per person)
4. Review/Additions/Approval of Agenda
(Additions require Trustee majority vote)
5. Approve Minutes of September 9, 2014
6. Director’s Report
a. Highlights (5min limit)
b. Financial Reports
7. Committee Reports
a. Personnel
b. Policy
Recommended By-laws Revision Recommendations will be submitted as a consent calendar and voted on in one vote. An item or items may be extracted for debate/vote.
c. Finance
1) Funds management
2) Review of Budget
8. Continuing Business
a. Review Options for Sign
b. Unbudgeted funds usage
9. New Business
10. Review and Approve Warrants
11. Adjourn to next Meeting: November 25, 2014, 6:15 PM The Youth Program Room is accessible by the elevator entrance to the left of the main door.