Board of Trustees Regular Meeting
Tuesday, November 25, 2014
6:15 pm
Location: Youth Program Room
Agenda

1.  Call to Order
2. Public Comment (3 minutes per person)
3. Review/Additions/Approval of Agenda
4.  Approve Minutes of October 28, and November 18, 2014
5. Committee Assignments
6.  Whitcomb Foundation Donation
7. FY 2016 Budget
8. By-laws Revision  Reviewed as a consent calendar and voted on in one vote.  An item or items may be extracted for debate/vote.
9.  New Business
10. Executive Session
11. Review and Approve Warrants
12. Adjourn to next Meeting: December 23, 2014, 6:15 PM
or 27 January 2015 6:15 PM?