Thursday, December 19, 2013, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of General Meeting Minutes
• Communications
• Director's Report
• Committee Reports - None
• Unfinished Business and General Orders
  • None
• New Business
  • Nomination/Election of 2014 Board Officers
  • Proposed 4th Quarter Budget Amendment
  • Proposed Fund Balance Transfer
• Call to Audience (5 min. maximum)
• Adjourn