Meeting Agenda
AGENDA
1. Call to order
2. Approval of October 10th Meeting minutes
3. President’s Presentation
4. Director’s Report
5. Committee Reports
a. Archives – security system update – please see Archives Report
b. Building and Grounds
i. Glass cleaning – vote on funding
c. Finance and Audit
d. Governance – Trustee Bylaws
6. Policy Updates – Filming and Photography
7. Unfinished business from the previous meeting:
a. By-Laws Update/Discussion/Vote
8. Staff Appreciation
9. Other Business*
10. Announcements
11. 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.