1. Minutes of last meeting
2. President’s report — E. Andrade
a. Campaign Steering Committee Update –Arlo Ellison and Irma Schachter
b. Annual Retreat Discussion
3. Library Director’s report — M. Bleiweis
4. Governance/Nominations Committee — A. Nevas
a. By-laws change re Planning Committee
b. Status of Trustee Recruitment Process
5. Treasurer’s report — R. Baris
6. Finance Committee — T. Vance
a. 2012-2013 budget
7. Development Committee — M. McCall
a. Booked for the Evening
b. Annual appeal update
8. Friends of the Library—W. Brown
9. Other matters
10. Adjournment
