Board of Directors Meeting
26 May, 2015
Location: Top floor Meeting Room (or Youth Program Room)
- Call to order.
- Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting.
- Public comment (3 minutes per person).
- Approve minutes of 28 Apr 2015 meeting.
- New Board Member search/nomination
- End of FY year financials
- Waiver for staff providing technology assistance and art display waiver
- Long Range Planning- Amy Howlett
- Set date for next meeting and review agenda items
- New Business
- Executive Session (as needed)
- Review tasks
Posted and emailed May 20, 2015