* Open Meeting - (Fran Goldbach, Chairperson)
* Review/Approve Meeting Minutes, May 7, 2012
* Chair, Fran Goldbach, (Secretary)
* Treasurer’s Report - (Carl Flowers)
* Outreach Report - (Stacey Shepard Jones)
* Activity/Volunteer Report - (Bethany Loveless)
* LEPC Up-Date - (Carl Flower’s)
* Director’s Report -Discussion, (Martha A. Campbell)

Old Business:

* Summer Programming
* Director’s Medical Leave

New Business:
* 2012 Annual Report
* Introduction of new Board Members
* 2013 Renewal of National Accreditation
* October’s Craft Fair, 10/4/2012
* Evaluations for staff
* Veteran’s Breakfast




Note: The agenda shall include a listing of topics that the chair reasonably anticipates will be discussed at the 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.