AGENDA: Call to order

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