1. Call to Order; 2. Minutes - Nov. 6, 2012 Meeting; 3. Treasurer's Report, October; 4. Director and Staff Reports; 5.Public Comments; 6. Committee Reports: a) Trusteeship; b) Finance; c) Fundraising; d) Building & Grounds; 7. Old Business; a)Strategic Plan Update, b) Budget Discussion and vote; 8.New Business a)RFP for Trust Accounts; 9.Executive Session.