Member Owners/Board of Directors Meeting January 17th 2017

Please join us Tuesday, January 17, 2017, 6:00 PM, at the Library Meeting Room in Baker City.

Agenda is below:

Welcome and review agenda

Secretary’s report (5 minutes)

Treasurer’s report (20 minutes)
– 2017 Budget review
– 5 year forecast review

Staff reports (15 minutes)
– Carol
– Phoebe
– Pat
– IT report – Dale

Member’s comments/suggestion box (5 minutes)

New Business
Grant Research and Writing Discussion (20 minutes); introduce Kyle and Jennifer Rowland, and Susan Patterson

Board of Directors Nomination Committee (10 minutes)

Old Business
Reschedule new flooring installation (5 minutes)
Fourth quarter update – BOD (10 minutes)
End of Meeting
Break (10 minutes)

Executive Session to follow (if time allows)

Next meeting dates:
– Board of Directors Meeting, Tuesday, February 21, 2017, 6 PM, location TBD
– Board of directors Meeting, Tuesday, March 21, 2017, 6 PM, location TBD