Board of Trustees Committee of the Whole Tuesday, July 5, 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 May 2016 financial statements b. Use of Expendable Trust Fund IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {10} a. Update on The Point and staff room projects V. Policy Committee of the Whole: George Kotsinis, Chair {20} a. 2013 Audit b. 3070 Food Allergies c. 4030 FOIA VI. Committee of the Whole: Jo Beckwith, President {20} a. Audit of Regular meeting minutes FY15-16 for IPLAR b. Art Advisory Committee c. TBD Fundraising Advisory Group Policy d. Public Comment/Forum e. Agenda items for CW vs. Regular Board meeting VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of June 2016 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel VIII. Announcements {1} a. Regular Board Meeting, Tuesday, July 19, 2016, 7 p.m. IX. Adjournment {1}