Board of Trustees Meeting Agenda: Tuesday, January 27, 2015

Board of Trustees Regular Meeting
Tuesday, January 27, 2015
6:15 pm
Location: Youth Program Room

Click here to download a .pdf of this agenda: Board Agenda2 27 Jan 2015

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 (3 minutes per person)
  4. Approve Minutes of November 25 and joint Selectboard meeting December 16, 2014
  5. Director’s Report
  6. a.  Highlights (5min limit)
  7. Financial Reports
  8. Committee Reports
  9. Policy. Standards of Conduct
  10. Other committees
  11. Bylaws Revision
  12. Unbudgeted funds priorities, long term planning
  13. New Business
  14. Review and Approve Warrants
  15. Adjourn to next Meeting: February 24, 2015, 6:15 PM