BOARD OF TRUSTEES MEETING
Wednesday, November 17, 2010
Meeting Room 1B
5:45 p.m.

AGENDA

1. Call to Order and Introductions – President Fred Risinger
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of October 27, 2010 Work Session (page 1-2)
b. Minutes of October 27, 2010 Board Meeting (page 3-8)
c. Minutes of November 10, 2010 Special Board Meeting (page 9-13)
d. Monthly Bills for Payment (page 14-18)
e. Monthly Financial Report (page 19-38)
f. Board Calendar (page 39)
g. Personnel Report (page 40-41)
3. Director’s Report– Sara Laughlin (page 42-49)
4. Old Business
5. New Business
a. Disposal of Assets – action item – Sara Laughlin (page 50-52)
6. Public Comment
7. Adjournmen