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STILLWATER PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, January 13, 2014, 7 p.m. MEETING AGENDA 1. Call to Order 2. Adoption of the Agenda 3. Unperson Public Commentary 4. Consent Calendar a. Adoption
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The January board meeting is a scheduled meeting where the board of directors discusses and makes decisions on important matters related to the organization.
The board secretary or designated individual is typically responsible for filing the January board meeting minutes and any associated documentation.
To fill out a January board meeting, the board secretary should document all discussions, decisions, and actions taken during the meeting in the meeting minutes.
The purpose of the January board meeting is to review the organization's performance, discuss strategic goals, and make decisions to advance the organization's mission.
The January board meeting minutes should include details on attendees, agenda items, discussions, decisions made, and any action items to be completed before the next meeting.
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