Board of Trustees Committee of the Whole Tuesday, December 1, 2015 7:00 PM McCullough Room AGENDA I. Call to order, roll call, and determination of quorum II. Public Comments {20} Visitors will be granted 3 minutes to introduce themselves and present any issues they wish to discuss, not to exceed a total of 20 minutes. Speakers who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair a. Review of October 2015 financial statements {5} IV. Other: Jo Beckwith, President a. Strategic Planning Process: SOAR Analysis {60} b. Strategic Planning Process: Strategic Themes {45} V. Agenda items for Committee of the Whole for Next Month {5} a. Finalize Strategic Plan b. Finance: Review of November 2015 financial statements c. Buildings and Grounds: Staff Lounge and Tween Space Updates d. Board Policy Work: 1001 Bylaws, 2003 Fund Balance, 3005 Confidentiality e. Other VI. Announcements VII. Adjournment