1.  Review of minutes from previous meeting (Minutes - November 2, 2008)  (Steve)

2.  Director's Report - December 14 (Walter)

3.  Curator's Report  (Mary Ann, Setheyny)

     Zine Art  (Mary Ann)

     ....but, Why?  (Setheyny)

     4th Annual Juried Show  (Mary Ann)

4.  Financial Reports

     Monthly Reports  (Jason)

     Draft Operating Budget for 2009 (Jason / Kitty)

5.  Marketing Report  (Mira)

       Fundraiser Follow-up (Mira)

6.  New Business

     Board Retreat in March?

     Board Development -- Seeking Co-chair

     New Board members