Call to Order
00:15Secretary’s Report
01:26A. Minutes of January 7, 2025 Meeting B. Minutes of February 4, 2025 Meeting
Public Forum
08:32Financial Report
08:42A. FY25 Budget B. Burke Fund Report C. HATCH Financials D. Consideration and Action on Acceptance of Donations
Chair’s Report
11:21Director’s Report
12:30A. General Updates
Old Business
31:13A. Strategic Plan Update and Discussion
New Business
52:47A. Consideration and Action on Program Development Policy
New Business
01:02:55B. Consideration and Action on Promotion, Postings, and Display Case Policy
New Business
01:16:51C. Consideration and Action on Meeting Room Policy Revisions
New Business
01:25:56D. Discussion of LaSalle Photograph
Requests for Information and Responses
01:34:29Date of next meeting
01:34:37Adjournment
01:34:46