Board of Trustees Special Meeting Agenda: Tuesday, March 10, 2015

Board of Trustees Special Meeting

Tuesday, 10 March, 2015

6:15 pm

Location: Top Floor, Meeting Room

Click here to download a .pdf of this agenda: Board Agenda 10 Mar 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 (max 3min/person, 10min total limit, to be divided between people who desire to speak)
  4. Oath of Office
  5. Election of officers
  6. Selection of regular meeting date/time.
  7. Affirmation of Rules of Procedure Policy, and Code of Ethics
  8. Trustee committees and assignment requests
  9. New Business
  10. Review and Approve Warrants
  11. Executive Session (if needed)
  12. Adjourn to next Meeting: TBA