November 9, 2023 at 4:30 PM - Board of Trustees Meeting
Agenda |
---|
I. Call to order
|
II. Introduction and forum for visitors
|
III. Correspondence
|
IV. Consent Agenda
|
IV.A. Minutes of October Meeting
|
IV.B. Personnel Matters
|
IV.C. November PR Report
|
IV.D. Administrative Report
|
IV.E. Monthly Public Service Statistics
|
V. Governance
|
VI. Finance Report
|
VI.A. Report of Appropriations
|
VI.B. Report of Investments to Date
|
VI.C. Approval of Bills
|
VII. Other Business
|
VII.A. Surplus Furniture/Equipment (Action)
|
VII.B. EVPL Foundation Liaison Report (Informational)
Presenter:
Rick Cameron
|
VIII. Staff Spotlight
Presenter:
Nancy Higgs
|
IX. Announcements
|
X. Adjournment
|