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