Thursday, July 19, 2012, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes (Regular meeting)
• Approval of Minutes (Closed session)
• Communications
• Report of the Library Director
• Strategic Plan — Susan Kennedy, K2+ Communications
• eResources Statistics/eBooks — Ophelia Lo
• Contract approval: 2012 and 2013 audits
• Information Technology Plan Update and Contract Approval
• Proposed 2nd Quarter Budget Amendment
• Draft 2013 Budget — First Look and Capital Expenditures Guideline Draft
• Call to Audience (5 min. maximum)
• Adjourn