1.Call to Order
2.Minutes 19 December 2012; 5 February 2013
3. Update of the building progress
4. D.A. Sullivan Invoice 0004 for $198,895.27
5. Warrant article – electrical permit fees
6. Solar panels
7. FinCom Budget hearing results
8. Assistant Director letter
9. Job description Assistant Director
10. Job description Children’s Librarian
11. Director’s Report
12. Trustee Concerns
13. Public Comment
14. Adjournment