1. Minutes of last meeting
2. President’s report — E. Andrade
a. Recognition of Susan Malloy
b. M. Kane resignation / nomination of Joe Pucci
c. Transformation update
d. CCS update (20 minutes)
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. 2011-2012 budget proposal
6. Development Committee — M. McCall
a. Annual appeal update
b. Other development activities
7. Governance/Nominations Committee — A. Nevas
8. Planning Committee — D. Gross
9. Friends of the Library
10. Other matters
11. Adjournment
Upcoming Board meetings: January 18, February 15, March 21
