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January 27, 2014 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt January 27, 2014 Agenda (action)
Approve December 16, 2013 Minutes of the Board of Trustees Meeting (action)
Minutes December 16, 2013 meeting
Attachments: (1)
Report from Woody Holm of Stair Associates (action)
Recommendation regarding the chiller replacement
Treasurer's Report
December Financial Report (action)
Attachments: (1)
January Bills List (action)
Committee Reports
Building & Grounds
Finance
Personnel & Policy
Strategic Planning
Attachments: (1)
Trustee Liaison Reports
Foundation
Friends
Legislative
Telecommunications
Directors Report (action)
Library Statistics
Attachments: (3)
Directors Report for January 2014
Attachments: (1)
Old Business
New Business
Adjourn
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