Board of Trustees Meeting Agenda: Tuesday, June 28, 2016

Board of Trustees Meeting
Tuesday, June 28, 2016
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda: 2016.06.28 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 May 24, 2016 and June 14, 2016 meetings
  5. Director’s Report
  6. Personnel Committee Report
  7. Other Business
  8. Executive Session – Litigation
  9.   Review and Approve Warrants
  10. Review Action Items and Proposed Agenda Items for Next Meeting
  11. Set Date for Next Meeting: July 26
  12. Adjourn