Board of Trustees Monthly Meeting

January 30, 2006   6: 30 P.M.

Meeting Room

 

AGENDA

            Routine Business

                        Roll Call

                        Approval of Minutes

                        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 Chapter 7-9

 

            Unfinished Business

Approval of Policy Changes

Building Project

 

            Executive Session

                       

            New Business

                        Director Evaluation

                        Inheritance

                        Norma Smith Transition

                        Gift Policy

                                   

Alliance Board Report                    

                            

Other             

                       

                        Adjournment

 

                        Next Meeting:  February 27, 2006