Board of Trustees Committee of the Whole Tuesday, December 6, 2016 7:00 PM McCullough Board Room AGENDA I. Call to order 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 {20} a. Review of October financial statements b. Banking fees update c. Update on insurance costs IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {10} a. Skylights update b. Capital needs assessment update V. Policy Committee of the Whole: George Kotsinis, Chair {15} a. 3015 Materials Selection VI. Personnel Committee of the Whole: Jo Beckwith, President and Chair {15} a. 512 Business Travel Expenses VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of November 2016 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel VIII. Announcements {1} a. Regular Board Meeting, Tuesday, December 20, 2016, 7 p.m. IX. Adjournment {1}