Wednesday, June 19, 2013 - 5:45pm
Meeting Room 1B

Agenda

  1. Call to Order – Valerie Merriam, President
  2. Consent Agenda – action item – Sara Laughlin
    1. Minutes of May 15, 2013 Board Meeting (page 1-2)
    2. Minutes of June 12, 2013 Work Session (page 3-5)
    3. Monthly Bills for Payment (page 6-10)
    4. Monthly Financial Report (page 11-39)
    5. Personnel Report (page 40-43)
    6. 2013 Board Meetings Calendar (page 44)
  3. Director’s Monthly Report (page 45-61) – Sara Laughlin
  4. Old Business
    1. Renovation Phase 3 Update – Marilyn Wood
  5. New Business – action items
  6. Department Update – E-books: Pam Wasmer and Mickey Needham
  7. Public Comment
  8. Adjournment
Submitted by Hamilton D. on Mon, 2026-01-12 11:17