Board Director’s Report for Board
· SAM.Gov is complete! Finished up the middle of January.
o Lost Summer Reading Grant because we were not compliant
o Notes saved for next year so that we can stay compliant
· Working with Renee on State Auditor paperwork
· Profit & Loss Budget vs. Actual report from our last meeting in December to tonight’s meeting.
· Google virtual tour presentation with the museum
· Policy Manuel
o Differences make us vulnerable
o Disaster Recovery plan
· Strategic plan
o Plan from 2009
o Needs assessment from 2009 until today
o Going forward from today