Meeting Agenda
BOARD OF TRUSTEES MEETING
Meeting Location: Program Room
February 7, 2023 at 6:00 p.m.
AGENDA
1. Call to order
2. Approval of January 10th Meeting minutes
3. Christopher Trakas, CPA
4. Director’s Report
5. Approval of Bills
6. Committee Reports
a. Archives
b. Building and Grounds
c. Personnel
d. Finance
e. Legal
f. Fundraising
7. Updates: Staffing
8. Unfinished business from the previous meeting:
a. Morgan Stanley Trust Funds
i. Moving Funds -update
b. By-Laws Update
9. Other Business*
10. Announcements
11. Adjournment
*Business not known at the time of posting that may legally come before the board
**This meeting will take place immediately after the Annual Meeting of the Trustees
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