Roswell Museum Board of Trustees

Monday, January 20, 2014 Board of Trustees Meeting, 4:00 p.m. 1. Call to order 2. Approval of Agenda 3. President’s remarks 4. Approval of minutes for November 18, 2013 and January 3, 2014 (special meeting) 5. Financial Report for the month of December and November, 2013 6. Membership and Attendance Reports for the month of November and December 2013 7. Director’s Report for the month of November and December, 2013 8. Motion to Adjourn Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 13-16. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: 1/15/2014