Board of Trustees Special Meeting Agenda: Tuesday, February 17, 2015

Board of Trustees Special Meeting
y, 17 February, 2015
Youth Program Room


Click here to download a .pdf of this agenda: Board Agenda2 17 Feb 2015


  1. Call to Order
  2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public Comment (10min total limit, to be divided between people who desire to speak)
  4. Approve Minutes of November 25 and joint Selectboard meeting December 16, 2014
  5. Director’s Report
  6. a.  Highlights (5min limit)
  7. Financial Reports
  8. Committee Reports
  9. Financial. Acceptance of bequest, authorization of payment to town.
  10. Policy. Rules of Procedure , Conflict of Interest and Public Records Request policies.
  11. Other committees
  12. Bylaws Revision
  13. Unbudgeted funds priorities, long term planning
  14. New Business
  15. Review and Approve Warrants
  16. Executive Session (if needed)
  17. Adjourn to next Meeting: February 24, 2015, 6:15 PM