AGENDA: Call to order

1. Additions or changes to agenda
2. Public comment (3 minutes in person)
3. Approve Minutes of Board Meeting – February 9, 2012
4. Election of Officers
Slate of candidates: Chair, Janice Mitchell Love; Vice-Chair, David Buckley; Treasurer, Duane Whitehead; Co-Secretaries Carolyn Frisa and Laura Senes
5. Set Date & Time of Board Meetings
6. Appointments to Committees
7. Orientation & Training for Trustees
Annual Town Officers’ Education Conference: April 10 or April 18
8. Director’s Monthly Report & Financial Report
9. Renovation Project Update
10. Committee Reports and Issues
a. Building
b. Historical Collection – Project
c. Communications – Fundraising
d. Finance
e. Policy
11. Review Agenda Items for next meeting and set date
12. Adjourn