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November 25, 2013 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt November 25, 2013 Agenda (action)
Approve October 28, 2013 Minutes of the Board of Trustees Meeting (action)
Attachments: (1)
Report from Woody Holm of Stair Associates (action)
Treasurer's Report
October Financial Report (action)
Attachments: (1)
November Bills List (action)
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Proposed change to Professional Organizations, policy 3.4.5 (action)
Proposed change to Salary Schedule Chart, policy 3.2.4 (action)
Proposed 2014 Salary Adjustments (action)
Strategic Planning - Website presentation
Strategic Plan November Update
Attachments: (1)
High  Potential Analysis
Attachments: (1)
Segment Summary with Map
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report (action)
Library Statistics
Attachments: (1)
Old Business
Trustee Survey
New Business
Adjourn
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