HomeMy WebLinkAbout2015-01-13 - Agendas - FinalFAYETTEVILLE PUBLIC LIBRARY Maylon Rice, FPL Board of Trustees Janine Parry, FPL Board of Trustees Long -Term Revenue Committee Appointed by FPL Board of Trustees January 13, 2015 4 pm AGENDA Regular Meeting Ann Henry Board Room Jack Butt, FPL Foundation Board of George Faucette, FPL Foundation Directors Board of Directors We inspire imagination and foster learning. I. Call to order II. Committee Charge: K. Agee, President, FPL Board of Trustees III. Review of 2015 budget and future projections IV. Nomination of 5th committee member V. Plan development VI. Schedule for future meetings