Thursday, March 15, 2012, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Administrative Reports
  • Communications
  • Report of the Library Director
• Committee Reports
  • None
• Unfinished Business & General Orders
  • MERS Health Care Savings Program – benchmarking report
  • Director’s Evaluation
• New Business
  • 2012-2014 Strategic Planning – Susan Kennedy, K2+ Communications
  • Online Board packet options
  • Approve Clear Fortress proposal to replace Pedigrid Entrance Floor Mat in lobby
• Call to Audience (5 min. maximum)
• Adjourn