Meeting Agenda
1. Call to order
2. Approval of February 7th Meeting minutes
3. Director’s Report
4. Approval of Bills
5. Committee Reports
a. Archives
b. Building and Grounds –
i. Update: Acoustic Study of HAR
ii. Roof repair quote
c. Finance and Audit
i. Trust Funds update
d. Governance
6. Unfinished business from the previous meeting:
a. By-Laws Update/Discussion
7. Updates
a. Program Room Policy
8. Other Business*
9. Announcements
10. Adjournment
*Business not known at the time of posting that may legally come before the board
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.