Thursday, August 16, 2012, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Finance Committee Report
• President’s Volunteer Service Award presentation
• Capital Expenditures Guideline draft
• 2013 Budget – 2nd Draft
• Strategic Plan
• Approve plan to distribute funds from terminated MERS plan to current full-time employees
• Approve amounts to be distributed to current full-time employees from terminated MERS plan
• Call to Audience (5 min. maximum)
• Adjourn