Board of Trustees Meeting Agenda: Tuesday, October 28, 2014


Board of Trustees Regular Meeting
Tuesday, October 28, 2014
6:15 pm
Location: Youth Program Room

1.  Call to Order
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.