1. Minutes of last meeting
2. President’s report — E. Andrade
a. Transformation update (Steering Committee)
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. 2011-2012 budget
b. Approval of Capital Campaign Budget
6. Development Committee — M. McCall
a. Annual appeal update
b. Other development activities
7. Governance/Nominations Committee — A. Nevas
a. Committee Structure
8. Planning Committee — D. Gross
9. Friends of the Library
10. Other matters
11. Adjournment
Upcoming Board meetings: April 25, May 16, June 20
