AGENDA FOR TRUSTEE'S MEETING Tuesday, May 17 9 a.m.
1. Call to order, roll call
2. Adoption/ amendments to agenda
3. Approval of minutes of previous meeting 04/19/11
4. Group reports
Art Group:
Building and Grounds Group:
Friends landscaping proposal
Program Group:
Summer lecture preview
5. Financial reports from accountant: April 2011 reports will be distributed by email.
6. Correspondence
7. Chairman’s report
8. Director's report: See report (sent to trustees)
9. Old business
10. New Business
Summer hours schedule
Policy for unattended adults in children’s room
11. Friends Report
12. Public Comments
13. Announcements
14. Next meeting date
15. Adjournment
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