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Board of Trustees
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue
Wednesday August 15, 2018
7:00 PM- 9:00 PM
Members of the Board may have dinner together @ 5:30 p.m. 
NOTE: Times are approximate and agenda subject to change


1.

Workshop

a.

Public Arts Committee

2.

Roll Call

3.

Approval of Agenda

4.

Consent Agenda


5.

Discussion and Possible Action Regarding

a.

Policy regarding Artists and Vendors at Town Sponsored Events

b.

2018 Retreat Goals

6.

Open Forum

a) Business not on the agenda
(If you would like to request time on the agenda please contact the Town Clerk, Antoinette McVeigh at 970-726-5491 ext. 201)
7.

Other Business

8.

Adjourn

Upcoming Meeting
Wednesday September 5, 2018  Board of Trustees

 
         Board                               Staff      

Direct
: Define the service, product or value to be delivered
Lead: Future focused planning
Protect: Establish the operational boundaries to be respected by Staff and monitored by the Board Manage: Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery
Enable: Advocacy, resource development, and role discipline Accomplish: Ensure the work defined by the direction of the Board of Trustees is accomplished