1. Minutes of last meeting
2. President’s report — E. Andrade
a. R. Berggren resignation / election of replacement
b. Transformation update
c. CCS update (20 minutes)
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
6. Development Committee — M. McCall
a. Annual appeal update
b. Other development activities
7. Planning Committee — D. Gross
8. Friends of the Library
9. Governance/Nominations Committee — A. Nevas
10. Other matters
11. Adjournment
Upcoming Board meetings: December 21, January 18, February 15
