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Board of Trustees Meeting

AGENDA

5:00 Call to Order- Heidi Lang

5:05 CONSENT AGENDA ITEMS

  • Approval of Board Meeting minutes, November 15, 2016

  • Director’s Report

  • Committee Reports/Minutes

5:10 Treasurer’s Report- Tom Hartman

5:15 President’s Remarks:

  • President’s Performance Review of the ED completed in early January; Executive Committee’s Review of ED to take place January 24th at 5pm.

5:20 Other Business

5:30 Adjourn

Later Event: January 18
Collections Committee Meeting