Board Agenda

Preliminary Agenda for Thursday, February 9, 2012

Board Meeting 5:00 pm - City of Pendleton 2nd Floor Jury Room
501 SW Emigrant Ave., Pendleton OR  97801

 

Board Meeting 
  1. Call to Order/ Introductions/visitors
  2. Accounts payable
  3. Correspondence
  4. Financial statements - (approve December 11’, distr. January 12’ @ Bd Mtg.)
  5. Minutes - January 12, 2012

Old Business

  1. City Library Board meeting visits 2012 (update)
  2. District Strategic / Transition Planning

New Business

  1. 12-13 Budget Committee Appointed members (update)
  2. Take Off Program report – Chris Hilderbrand
  3. District In-Service Trng Committee report

Other Business and adjournment

    Next Board meeting(s):

    Date: __ Mar. 8, 2012  __ Time: __5:00 pm __ Place: _City of Pend Comm. Conf. Rm   

    Followed by the District  12-13 Budget Committee Meeting

    Date: __ Mar. 8, 2012  __ Time: __6:30 pm __ Place: _City of Pend Comm. Conf. Rm   

 

Public comments limited to five minutes

 

Posted: 2-3-12

 

 

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