1. Call to order
2. Additions or changes to agenda
3. Public comment (3 minutes in person)
4. Approve minutes of February 14th trustees’ meeting
5. Election of Officers:
Suggested Slate of candidates: Chair, Janice Mitchell Love; Vice-Chair, Deborah Wright; Co-Secretaries Carolyn Frisa and Laura Senes; Treasurer; David Buckley
6. Set Date & Time of Board Meetings
7. Discuss Committee Appointments
8. Discuss Trustees’ Orientation & Training
Annual Town Officers’ Education Conference: April, 2013
9. Director’s Monthly Report & Financial Report
10. Committee Reports
a. Policy – Steve Fuller
b. Building – Hope Brissette
c. Historical Collection – Carolyn Frisa
d. Communications – Deb Wright
(fundraising on hiatus) – David Buckley
e. Renovation – committee in hiatus – no report
f. Finance – David Buckley
g. Personnel – Jan Mitchell-Love
11. Renovation Project Update – Hope Brissette
12. Other
a. Code of Conduct – Jan Mitchell-Love
12. Review Agenda Items for next meeting and set date
13. Executive Session – if necessary
14. Adjourn