Old Business
Approval of minutes from the January 14 meeting
Report of action items from previous meeting
Review Trustee's Calendar

New Business
Director’s Report
Standing Committee Reports
Building & Equipment
Personnel, Policy, and Planning
Finance & Budget--Reserve Fund Transfer
Liaison Reports
Art Committee
GPL Endowment—Feb. 5 meeting; funds appropriated; resignation of Bob Weber
Tarbell Committee—Plans for Fall Show
Appoint New Endowment Trustee
MVLC Updates
Director’s Priorities
Review of action items from current meeting
Open Session for topics not anticipated 48 hours prior to meeting



The following was added Thursday, February 14, 2013 12:48 PM

Old Business
Approval of minutes from the January 14 meeting
Report of action items from previous meeting
Review Trustee's Calendar

New Business
Director’s Report
Standing Committee Reports
Building & Equipment
Personnel, Policy, and Planning
Finance & Budget--Reserve Fund Transfer
Liaison Reports
Art Committee
GPL Endowment—Feb. 5 meeting; funds appropriated; resignation of Bob Weber
Tarbell Committee—Plans for Fall Show
Appoint New Endowment Trustee
MVLC Updates
Director’s Priorities
Compensatory Time for Director
Review of action items from current meeting
Open Session for topics not anticipated 48 hours prior to meeting



The following was added Tuesday, February 19, 2013 9:22 AM

Old Business
Approval of minutes from the January 14 meeting
Report of action items from previous meeting
Review Trustee's Calendar

New Business
Director’s Report
Statistical Summary of Library Activity Year by Year
Standing Committee Reports
Building & Equipment
Personnel, Policy, and Planning – Staff Meeting
Finance & Budget--Reserve Fund Transfer
Liaison Reports
Art Committee
GPL Endowment—Feb. 5 meeting; Funds appropriated; Resignation of Bob Weber;
Appoint new Endowment Trustee
MVLC Updates
Tarbell Committee Update
Early Closing & Holiday Hours
Director’s Priorities
Compensatory Time for Director
Review of action items from current meeting
Upcoming Legislative Breakfast
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.