AGENDA FOR TRUSTEE'S MEETING Tuesday, August 24, 8:30 a.m.
1. Call to order, roll call
2. Adoption/ amendments to agenda
3. Approval of minutes of previous meeting 07/19/10
4. Group reports
Art report:
Building and Grounds report:
Program report:
5. Financial reports from accountant: FY2010 year-end reports and July 2010 reports to be distributed by email.
6. Correspondence
7. Chairman’s report
8. Director's report
9. Old business
Insurance liability limits
10. New Business
11. Friends Report
12. Public Comments
13. Announcements
14. Next meeting date
15. Adjournment
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