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Library Board of Trustees <br />Meeting Minutes —DRAFT <br />NOVEMBER 8, 2012 <br />Page 5 of 5 <br />E. Announcements <br />The Board will decide on its slate of meeting dates at the January 2013 meeting. If the <br />Board maintains the same schedule, 2013 meetings will be: <br />• January 10 <br />• March 14 <br />• May 9 <br />• July 11 <br />• September 12 <br />• November 14 <br />IX. Agenda Items for Next Regular Meeting on January 10, 2013 <br />A. Strategic Plan <br />B. State of eBooks in Libraries: public awareness and advocacy <br />C. Director's Report <br />X. Adjournment <br />Board President Jeannie Schuman adjourned the meeting at 8:15 pm. <br />