Call to order

Minutes of last meeting

Committee and other reports

Finance report
Invoices for payment and checks written
Book committee (Roxanne) – Lucy Bishop
House committee
Statistical report (Teresa)
Friends  - book sale

Unfinished business

Update on fax/copier policy
Back to Books grant update
SHARE migration update

New business

PCI compliance

Announcements

Big Read: Captain Kaleb Watson Remembers: March 12, 6:30pm