1. Call to order
2. Additions or changes to agenda
3. Public comment (3 minutes in person)
4. Election of officers (chairperson and secretary)
5. Review of work done in 2012
6. Plan for moving collection post-renovation
a. Discuss timeline and logistics for move
b. Review available storage and exhibition spaces
7. Exhibition planning for Library Grand Reopening
8. Next steps for Historical Collections Committee / set new tasks
9. Review agenda items for next meeting / set meeting date
10. Adjourn