January 28, 2013 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Adopt January 28, 2013 Agenda (action)
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Approve Minutes from the December 17, 2012 Board of Trustees Meeting (action)
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Treasurer's Report
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December Financial Report (action)
Attachments:
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January Bills List (action)
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Committee Reports
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Building & Grounds
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Stair Associates, Inc.
Attachments:
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Finance
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Legislative
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Personnel & Policy
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Strategic Planning
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Trustee Liaison Reports
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Foundation
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Friends
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Telecommunications
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Director's Report (action)
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Old Business
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New Business
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Adjourn
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