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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt January 27, 2014 Agenda (action)
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III. Approve December 16, 2013 Minutes of the Board of Trustees Meeting (action)
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III.a. Minutes December 16, 2013 meeting
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IV. Report from Woody Holm of Stair Associates (action)
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IV.a. Recommendation regarding the chiller replacement
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V. Treasurer's Report
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V.a. December Financial Report (action)
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V.b. January 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.d. Strategic Planning
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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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VIII.b. Directors Report for January 2014
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IX. Old Business
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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: | January 27, 2014 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Adopt January 27, 2014 Agenda (action)
|
|
| Subject: |
Approve December 16, 2013 Minutes of the Board of Trustees Meeting (action)
|
|
| Subject: |
Minutes December 16, 2013 meeting
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Attachments:
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||
| Subject: |
Report from Woody Holm of Stair Associates (action)
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|
| Subject: |
Recommendation regarding the chiller replacement
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|
| Subject: |
Treasurer's Report
|
|
| Subject: |
December Financial Report (action)
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|
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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: |
Finance
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|
| Subject: |
Personnel & Policy
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|
| Subject: |
Strategic Planning
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|
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Attachments:
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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: |
Legislative
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| Subject: |
Telecommunications
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|
| Subject: |
Directors Report (action)
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| Subject: |
Library Statistics
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Attachments:
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| Subject: |
Directors Report for January 2014
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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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