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:
()
|
|
Report from Woody Holm of Stair Associates (action)
|
|
Treasurer's Report
|
|
October Financial Report (action)
Attachments:
()
|
|
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:
()
|
|
High Potential Analysis
Attachments:
()
|
|
Segment Summary with Map
Attachments:
()
|
|
Trustee Liaison Reports
|
|
Foundation
|
|
Friends
|
|
Legislative
|
|
Telecommunications
|
|
Directors Report (action)
|
|
Library Statistics
Attachments:
()
|
|
Old Business
|
|
Trustee Survey
|
|
New Business
|
|
Adjourn
|
