Board of Trustees Meeting Agenda: April 28, 2015

Board of Trustees Meeting

28 April, 2015

6:15 PM

Location: Youth Program Room

 

AGENDA

 

  1. Call to order
  2. Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting.
  3. Public comment (3 minutes per person)
  4. Approve minutes of 24 Mar 2015 meeting
  5. Trustee Board Membership
  6. Director’s Report-   Highlights and Financial Report
  7. Committee Reports
  8. Financial – Ostebo bequests update
  9. Personnel
  10. Historic Collection-Lock Proposal and Collection Policy
  11. Buildings and Grounds- recommends for most immediate repairs
  12. Review tasks
  13. Input for next meeting agenda (Date: 26 May 15)
  14. New Business
  15. Executive Session (as needed)
  16. Adjourn

 

 

 

 

 

Posted and emailed April 24, 2015