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January 28, 2013 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 28, 2013 Agenda (action)
Approve Minutes from the December 17, 2012  Board of Trustees Meeting (action)
Attachments: (1)
Treasurer's Report
December Financial Report (action)
Attachments: (1)
January Bills List (action)
Committee Reports
Building & Grounds
Stair Associates, Inc.
Attachments: (1)
Finance
Legislative
Personnel & Policy
Strategic Planning
Trustee Liaison Reports
Foundation
Friends
Telecommunications
Director's Report (action)
Attachments: (2)
Old Business
New Business
Adjourn
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