Meeting Agenda
AGENDA
1. Call to order
2. Approval of September 13th Meeting minutes
3. Director’s Report
4. Committee Reports
a. Archives – security system update
b. Building and Grounds
i. Trees – vote on cost of removal and replacement of infested trees
ii. Back-up batteries – replacement cost – vote
iii. Glass cleaning cost – vote
c. Finance and Audit – IPS Presentation review
d. Governance
5. Unfinished business from the previous meeting:
a. By-Laws Update/Discussion/Vote
6. Policy Updates – Policy Committee
7. Other Business*
8. Announcements
9. Adjournment
*Business not known at the time of posting that may legally come before the board
The items listed are those reasonably anticipated by the Chair which may be discussed at the meeting. Some items
may be discussed in a different order than appears on the printed agenda, not all items listed may in fact be
discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.