Trustee Meetings

NWLS Board of Trustees

November 11, 2017
12:00 
NWLS Headquarters, Ashland

Agenda

1.  Call to order / Roll Call

2.  Public Comment

3.  Minutes of the September 16, 2017 Board of Trustees Meeting

4.  September and October 2017 NWLS Expenditures

5.  October 2017 Financial Statement and Budget Report

6.  Discuss and Consider Employee Benefits Policy

7.  Discuss and Consider NWLS Building Repair

8.  Discuss and Consider Book Drop Replacement

9.  Discuss and Consider 2018 NWLS Budget and Pay Scale

10. Discuss and Consider Letter to Bad River

11. Discuss and Consider 2018 NWLS Board Meeting Dates

12. Director’s Report

13. Adjourn