AGENDA: Call to order

1. Additions or changes to agenda
2. Public comment (3 minutes in person)
3. Approve Minutes of Board Meeting – September 13, 2012
4. Director’s Monthly Report & Financial Report
5. Committee Reports and Issues
a. Policy
b. Building
c. Historical Collection
d. Communications – Fundraising
e. Renovation
f. Finance
g. Personnel
6. Renovation Project Update
7. Fundraising Committee Update
8. Review Agenda Items for next meeting and set date
9. Adjourn