Old Business
Approval of minutes from the April 16, 2013 meeting
Approval of minutes from the May 21, 2013 meeting
Report of action items from previous meeting
Review Trustees’ Calendar

New Business
Monthly Library Reports & Statistics
Standing Committee Reports
Building & Equipment
Policy, Personnel, & Planning
Finance & Budget
Liaison Reports
Art Committee
GPL Endowment
FY2013 Budget Report
Director’s Discretionary Fund
MVLC Updates
Approval to close the Library 10-12 on October 1, 2013
Library Use Data
Freegal Service
Ideas from Conferences & Workshops on the Future of Libraries
Review of Action Items from Current Meeting

Open Session for topics not anticipated 48 hours prior to meeting

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.