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May Board of Directors Meeting

The May Board of Directors meeting will be held Sunday, May 17th from 12pm to 3pm at Arts + Labor. Located near Black Star in the Midtown Commons development, you can find Arts + Labor at 7010 Easy Wind Dr., Suite 210. We hope to see you there.

Proposed Agenda

  • Open Comment Period
  • Agenda & Action Item Review
  • Consent Agenda
    • onitoring Reports - B.4 Board Officers and C.3 Communication & Counsel to the Board
    • April 2015 Board Meeting Minutes
  • AC Proposed Policy Updates - B.3.3, B.4, C.3, D.11
  • Internal Session - D.4 Financial Condition
  • Internal Session - Operations Update
  • Policy Remonitoring - A.1 Patron Experience
  • Member Survey Results
  • Planning Discussion - Spring MA Meeting
  • Board Training - Patronage Tracking
  • Meeting Wrap Up