Call to order 

Minutes of last meeting

Committee and other reports

 Finance report 
 Book committee  
 House committee 
   Invoice for doors – to be paid with Pauline McClain bequest
Statistical report 
Friends 
                            
Unfinished business
   Received Walmart grant rejection

New business      
   Fax/copier policy

  Back to Basics grant - application due March 15, 2013

  SHARE migration update

  New library cards

Announcements - upcoming events