Wednesday, January 18, 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
  • Election of 2012 Officers
  • Director’s Evaluation
• New Business
  • MERS Health Care Savings Program Presentation by Tara Gist
  • Terms for new lease with Jungle Java Express
  • New committee assignments
  • Approval of 3-year telecommunications (phone) contracts for e-rate purposes
• Call to Audience (5 min. maximum)
• Adjourn