Board of Trustees Meeting: Tuesday, March 24, 2015

Board of Trustees Meeting
Tuesday, 24 March, 2015
6:15 pm

Click here to download a .pdf of this agenda: Board Agenda 24 Mar 2015

Location: Youth Program Room

Agenda

  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)
  4. Approve Minutes of 17 Mar 15
  5. Directors Report
  6. Committee Assignments
  7. Committee reports:
  8. Financial. Authorized signers.
  9. Personnel. Review/approval of requested educational class for Director
  10. Standardization of RFPL forms
  11. Chamber of Commerce Mixer- Hosting? May 2015
  12. New Business
  13. Executive Session (if needed)
  14. Adjourn. Next Meeting: Tues 28 April 2015, 6:15 PM