| Agenda: | 1. Call to Order
2. Minutes: 13 July 2011(Regular and Executive); Release Executive Minutes for Engel Property Purchase (17 Nov 2010, 5 Jan 2011, 19 Jan 2011)
3. Agenda:
a. Policy – Distribution and
Solicitation – 1st reading
b. Policy – Fundraising – 1st
reading
c. Staff request – Thanksgiving
hours
d. Marble Street Land
e. Capital Campaign
f. Naming Opportunities
g. Building project
- Staff
- OPM Contract and
Architect Contract
- Design review and changes
- Upcoming project tasks
4. Trustee Concerns
5. Director’s Report
6. Public Comment
7. Adjournment |