Board of Trustee Meeting Agenda: Tuesday, February 24, 2015

Board of Trustees Meeting
Tuesday, 24 February, 2015
6:15 pm
Location: Youth Program Room

Please click here to download a .pdf of this agenda: Board Agenda 24 Feb 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 (max 3min/person, 10min total limit, to be divided between people who desire to speak)
  4. Approve Minutes of 17 Feb 15
  5. Committee Reports
  6. Policy, Code of Ethics Policy and Oath of Office
  7. Financial
  8. Historical Collections
  9. Bylaws Revision, final adoption
  10. New Business
  11. Executive Session (if needed)
  12. Adjourn to next Meeting: proposed date: Tues 10 March 2015, 6:15 PM