BOARD OF TRUSTEES MEETING
Wednesday, June 20, 2012 5:45 p.m. Meeting Room 1B

AGENDA

1. Call to Order – Kari Isaacson, President
2. Consent Agenda – action item – Sara Laughlin
a. MinutesofMay16,2012BoardMeeting(page1-4) b. Minutes of June 13, 2012 Work Session (page 5-9) c. MonthlyBillsforPayment(page10-17)
d. Monthly Financial Report (page 18-39)
e. PersonnelReport(page40)
f. 2012 Board Calendar (page 41)
3. Director’s Monthly Report (page 42-57) and Quarterly Report (page 58-59) – Sara Laughlin
4. Old Business
5. New Business – action items
6. Program Update – Bethany Terry, VITAL
7. Public Comment
8. Adjournment