Trustee Meetings

NWLS Board of Trustees

July 15, 2017
10:00 
NWLS Headquarters, Ashland
Trustees may connect remotely via GoToMeeting, Webinar ID: 864-448-467

Agenda

1. Call to order / Roll Call

2. Public Comment

3. Minutes of the May 20, 2017 Board of Trustees Meeting

4. May and June 2017 NWLS Expenditures

5. June 30, 2017 Financial Statement and Budget Report

6. Discuss and Consider Revision of NWLS Assistant Director Job Description

7. Discuss and Consider RFP for Auditing Service

8. Discuss and Consider Book Drop Box Replacements

9. Discuss Director's Evaluation and Goals

10. Director’s Report

11. Adjourn