Meeting Minutes Minutes Type - Any -Not MinutesRegularWork SessionSpecial Work SessionSpecial Meeting Meeting Date DISCUSSION-ACTION ITEM 16 - DRAFT 03.07.01.G7 - Use of Program Photography and Video Guidelines DISCUSSION-ACTION ITEM 17 - DRAFT 03.07.01.G8 - Library Visit and Tour Guidelines DISCUSSION-ACTION ITEM 2 - 01.02.02.F1 Affirmation of Ethics Statement and ALA Form DISCUSSION-ACTION ITEM 3 - 02.09.10 Closings and Delays Policy DISCUSSION-ACTION ITEM 4 - 05.03.01 Software Licensing and Management Policy DISCUSSION-ACTION ITEM 5 - 05.03.01.P1 Software Licensing and Management Procedures DISCUSSION-ACTION ITEM 6 - 05.03.01.F1 Software Vetting Checklist and Intake Form DISCUSSION/ACTION ITEM - 10 year Budget Projection - PRELIM DISCUSSION/ACTION ITEM - 2024 Annual Plan DISCUSSION/ACTION ITEM - 2025 Audit Engagement Letters Pagination Previous page ‹‹ Page 230 Next page ››
