* Open Meeting - (Fran Goldbach, Chairperson)
* Review/Approve Meeting Minutes, November 5, 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:

* Satellite Radio Proposal (Confirmed)
* Street Captains’ Campaign up-date
* Accreditation
* Gibbet Hill Dinner 300 meals served

New Business:
* FY/14 Budget increase van hours
* Budget Review dates, Wednesday December 5@8:15 am
* New Meals on Wheels Policy
* Inclement Weather Policy
* New Copier

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.