AGENDA FOR TRUSTEE'S MEETING July 18, 2011 8:30 a.m.
1. Call to order, roll call
2. Adoption/ amendments to agenda
3. Approval of minutes of previous meeting 07/18/11
4. Group reports
Art Group:
Building and Grounds Group:
Program Group:
5. Financial reports from accountant: June 2011 reports will be distributed by email, July 2011 will be distributed if available.
6. Correspondence
7. Chairman’s report
8. Director's report: See report (sent to trustees)
9. Old business
Beetlebung Corner parking issues
CLAMS – state grant possibilities
School/library agreement update
10. New Business
Director vacation
11. Friends Report
12. Public Comments
13. Announcements
14. Next meeting date
15. Adjournment
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