Morse Institute Library
Board of Trustees' Meeting
January 13, 2009 at 4:00 pm
Agenda
I. Broadwater Capital Management
II. Report of the President
III. Report of Acting Director
A. State Aid Received & FY2011 State Aid Policies
B. Audit
IV. Budget
V. Discussion of having "Friends" representative on Director Search Committee
VI. Restricted Funds
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