Current Board

Anne Marie Palmieri, Chair
Heather Lende, Vice Chair
Dick Flegel, Treasurer
James Alborough, Secretary
Ceciliy Stern
JoAnn Ross-Cunningham
Lorrie Dudzik
Sarah Poisson
Vanessa Salmon

Next Board Meeting

Usually on the third Wednesday of each month at 4pm at the public library.

Any person needing assistance with access to the library building should call 766-2545 in advance to make arrangements.

Call to Order

Additions or Revisions to Agenda

Consent Agenda Items
The following items are consent items for final action to be taken on all by a single vote. Any item may be removed for separate consideration if necessary.

• Approval of Minutes 12/21/2011
• Director’s Report

Financial Report
• Treasurer’s Report for December
• 2nd quarter, FY2012 – review

New Business
• Election of Officers and Board seats
• First look – Budget FY2013
• Set dates for Technology and Building Committee meetings
• Director Evaluations

Updates
• Staffing
• Indoor Storage
• Friends of the Library funding

Other
• Policy Review
• Radio

February 10________________________, February 17 ________________________

Board Comments

Director’s Comments

Next Meeting

Adjournment

Please e-mail us suggestions.