AGENDA

Routine Business

Roll Call

Approval of Minutes from January meeting and February special and executive meetings

Treasurer’s Report

Approval of Bills

Public Participation

Director’s Report

Committee Reports

Building Committee—Mark Lasswell, Chair

Finance Committee ---Tom Brimberry & Sue Herring, Co-chairs

Board Development

Trustee Fact File

Unfinished Business

Appointment of Secretary Pro Tem for January meeting

Norma Smith Transition

Building Program

New Business

Per Capita Recommendations

Purchasing and Bidding Policy

Alliance Board Report

Other

Adjournment