Board of Trustees Meeting Agenda: Tuesday, April 26, 2016

Board of Directors Meeting

 Tuesday, April 26, 2016

6:15 PM

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

Click here to download a .pdf of this agenda:  2016.04.26 Board Meeting 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 March 22, 2016
  5. Director’s Report


  1. Strategic Planning Committee Report & Board Discussion


  1. Other Business
  2. a) Authorization for Legal Expenses
  3. b) Trustee of the Albert J. Tidd Trust, People’s United Bank, seeks to have the Austine

School of the Deaf Museum, Inc. substituted for the now defunct Austine School for

the Deaf


  1. Review and Approve Warrants


  1.   Review Action Items and Proposed Agenda Items for Next Meeting


  1. Set Date for Next Meeting: May 24


  1. Adjourn


Posted April 21, 2016