Board of Trustees Meeting Agenda: May 26, 2015

Board of Directors Meeting

26 May, 2015

6:15 PM


Location: Top floor Meeting Room (or Youth Program Room)




  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 28 Apr 2015 meeting.
  5. New Board Member search/nomination
  6. End of FY year financials
  7. Waiver for staff providing technology assistance and art display waiver
  8. Long Range Planning- Amy Howlett
  9. Set date for next meeting and review agenda items
  10. New Business
  11. Executive Session (as needed)
  12. Review tasks
  13. Adjourn



Posted and emailed May 20, 2015