|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Adopt November 25, 2013 Agenda (action)
|
|
III. Approve October 28, 2013 Minutes of the Board of Trustees Meeting (action)
|
|
IV. Report from Woody Holm of Stair Associates (action)
|
|
V. Treasurer's Report
|
|
V.a. October Financial Report (action)
|
|
V.b. November Bills List (action)
|
|
VI. Committee Reports
|
|
VI.a. Building & Grounds
|
|
VI.b. Finance
|
|
VI.c. Personnel & Policy
|
|
VI.c.1. Proposed change to Professional Organizations, policy 3.4.5 (action)
|
|
VI.c.2. Proposed change to Salary Schedule Chart, policy 3.2.4 (action)
|
|
VI.c.3. Proposed 2014 Salary Adjustments (action)
|
|
VI.d. Strategic Planning - Website presentation
|
|
VI.d.1. Strategic Plan November Update
|
|
VI.d.2. High Potential Analysis
|
|
VI.d.3. Segment Summary with Map
|
|
VII. Trustee Liaison Reports
|
|
VII.a. Foundation
|
|
VII.b. Friends
|
|
VII.c. Legislative
|
|
VII.d. Telecommunications
|
|
VIII. Directors Report (action)
|
|
VIII.a. Library Statistics
|
|
IX. Old Business
|
|
IX.a. Trustee Survey
|
|
X. New Business
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 25, 2013 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt November 25, 2013 Agenda (action)
|
|
| Subject: |
Approve October 28, 2013 Minutes of the Board of Trustees Meeting (action)
|
|
|
Attachments:
|
||
| Subject: |
Report from Woody Holm of Stair Associates (action)
|
|
| Subject: |
Treasurer's Report
|
|
| Subject: |
October Financial Report (action)
|
|
|
Attachments:
|
||
| Subject: |
November Bills List (action)
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds
|
|
| Subject: |
Finance
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Proposed change to Professional Organizations, policy 3.4.5 (action)
|
|
| Subject: |
Proposed change to Salary Schedule Chart, policy 3.2.4 (action)
|
|
| Subject: |
Proposed 2014 Salary Adjustments (action)
|
|
| Subject: |
Strategic Planning - Website presentation
|
|
| Subject: |
Strategic Plan November Update
|
|
|
Attachments:
|
||
| Subject: |
High Potential Analysis
|
|
|
Attachments:
|
||
| Subject: |
Segment Summary with Map
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Foundation
|
|
| Subject: |
Friends
|
|
| Subject: |
Legislative
|
|
| Subject: |
Telecommunications
|
|
| Subject: |
Directors Report (action)
|
|
| Subject: |
Library Statistics
|
|
|
Attachments:
|
||
| Subject: |
Old Business
|
|
| Subject: |
Trustee Survey
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
