1. Draft our FY2013 budget for submission to the Town. 2. Discuss the issue of increasing library hours, particularly as it pertains to staffing and budget. 3. Finalize a schedule for meetings/tasks to produce a Long Range Plan for the library by the end of May. 4. Jocelyn and Lissa will report on their visit to Wendell Public Library as well. 5. Other business as it arises.