- January 18 Agenda
- Minutes of December Meeting
- Financial Report for November
- Director’s Report
- Directors Association Liaison Report
- Personnel & Planning Committee Report
- Non Competition Policy
- Staff Development Policy
- 2013 Annual Survey Results
- Facilities Committee Report
- Member Library Mileage Reimbursement Equalization Grant
- 2014 Meeting Dates
- 2014 Committee Assignments Update
- Funding Encore
- Selecting & Funding 2013 Fiscal Review CPA
- CSEA Agreement – under separate cover
- Staff Reports