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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt January 28, 2013 Agenda (action)
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III. Approve Minutes from the December 17, 2012 Board of Trustees Meeting (action)
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IV. Treasurer's Report
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IV.a. December Financial Report (action)
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IV.b. January Bills List (action)
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V. Committee Reports
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V.a. Building & Grounds
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V.a.1. Stair Associates, Inc.
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V.b. Finance
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V.c. Legislative
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V.d. Personnel & Policy
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V.e. Strategic Planning
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VI. Trustee Liaison Reports
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VI.a. Foundation
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VI.b. Friends
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VI.c. Telecommunications
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VII. Director's Report (action)
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VIII. Old Business
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IX. New Business
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2013 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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| Subject: |
Adopt January 28, 2013 Agenda (action)
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|
| Subject: |
Approve Minutes from the December 17, 2012 Board of Trustees Meeting (action)
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Attachments:
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| Subject: |
Treasurer's Report
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| Subject: |
December Financial Report (action)
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Attachments:
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| Subject: |
January Bills List (action)
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| Subject: |
Committee Reports
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| Subject: |
Building & Grounds
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| Subject: |
Stair Associates, Inc.
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Attachments:
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| Subject: |
Finance
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| Subject: |
Legislative
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| Subject: |
Personnel & Policy
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| Subject: |
Strategic Planning
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| Subject: |
Trustee Liaison Reports
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| Subject: |
Foundation
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| Subject: |
Friends
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| Subject: |
Telecommunications
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| Subject: |
Director's Report (action)
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Attachments:
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| Subject: |
Old Business
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| Subject: |
New Business
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| Subject: |
Adjourn
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