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 

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