Meeting Agenda
1. Call to order, and Election of any pro tem officers, if any
2. Reading of the minutes of the previous meeting
3. Approval of bills
4. Unfinished business from previous meeting
5. Reports of Committees:
Archives- Presentation from Tom
Building Committee
Personnel Committee
Building & Grounds
Finance
Legal
Fundraising
6. Communications
7. Report from Director
8. Richardson Renovation
9. Print Management, Copying, Faxing, and Scanning Package
10. Strategic Plan Dashboard Update
11. Policies- Program Policy & Application
12. New business