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