Wednesday, April 16, 2014, 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 - Finance Committee
• Unfinished Business and General Orders
  • JJX Lease Renewal Counter-Proposal
• New Business
  • 2013 Audit Report
  • Proposed Revision - Capital Asset Policy
  • Proposed Revision - Credit Card Policy
  • Strategic Plan Update
• Call to Audience (5 min. maximum)
• Adjourn