Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #6

Minutes of Previous Meeting

Report from Friends of the Library

Treasurer’s Report

Action on Bills

Director’s Report

Old Business – Discussion and Possible Motion on All

            2013 Budget

            Proposed Changes to Bylaws

New Business – Discussion and Possible Motion on All

            Library Legislative Day 2013

            Maintenance Position

Committee Reports

            Policy

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment