Call to order

Minutes of last meeting

Committee and other reports
Finance report and Invoices for payment and checks written
Book committee
House committee

Statistical report
Friends report

Unfinished business
SHARE update
PCI compliance update

New business
Appoint nominating committee

Proposed budget
Requirement for 2014 per capita grant application is an environmental scan.


Announcements
SHARE scheduled to “go live” April 9