Board Minutes & Agenda

 

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2014

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November 2014

 

 

 


Board Meeting
Community Room
Thursday, October 13, 2016
7:00 PM

 

Call to Order

Roll Call

Recognition of Visitors –

Accept or correct following minutes:

  • 10.13.16 Board Minutes
  • 10.25.16 Bylaws Committee
  • 11.1.16 Bylaws Committee

Communications

Director’s Report – Christine Gerrish

  1. Mobile Hotspots
  2. Strategic Plan

Treasurer’s Report – Robert Paty

  1. October, 2016 Financials and Transfers

Finance Committee –Robert Paty (chair); members Robert Hormell, Deborah Owen

  1. Finance Report

Personnel Committee – Deborah Owen (chair); members Anne Link, Amy Gabriel

  1. Personnel Report

Building Committee-Robert Hormell (chair); member, Kevin Tellor

  1. Building Report

Bylaws Committee

  1. Update

Unfinished Business –

  1. Insurance Audit

New Business –

  1. 2015-2016 Audit
  2. Updated Bylaws – First Reading
  3. Identity Protection Policy
  4. Security Camera Policy
  5. Travel Policy
  6. Trash Cans
  7. Purchase of Exterior Door Hinges
  8. Bank Account Signatures

Adjournment

Date for next Regular Meeting – January 12, 2017         

   


  

Past Agendas

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