Present: John Haar, Janice Adlington, Mary Beth Blalock, Sue Davis, Bill Hook, Lee Ann Lannom, Mary Prince, Carlin Sappenfield, Kathy Smith, Holling Smith-Borne, Deb Sommer, Mary Ellen Wilson.

Absent: Deborah Broadwater.

The committee reviewed proposals from the libraries for special acquisition funding and awarded approximately $42,000. All libraries that submitted proposals had at least one of their proposals fully funded.

Other agenda items were deferred until the February meeting.