January 27, 2014 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 27, 2014 Agenda (action)
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Approve December 16, 2013 Minutes of the Board of Trustees Meeting (action)
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Minutes December 16, 2013 meeting
Attachments:
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Report from Woody Holm of Stair Associates (action)
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Recommendation regarding the chiller replacement
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Treasurer's Report
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December Financial Report (action)
Attachments:
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January Bills List (action)
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Committee Reports
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Building & Grounds
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Finance
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Personnel & Policy
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Strategic Planning
Attachments:
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Trustee Liaison Reports
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Foundation
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Friends
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Legislative
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Telecommunications
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Directors Report (action)
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Library Statistics
Attachments:
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Directors Report for January 2014
Attachments:
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Old Business
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New Business
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Adjourn
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