BOARD OF TRUSTEES MEETING
Wednesday, September 21, 2011 Immediately following Public Hearing on Budget, which begins at 5:45 p.m. Meeting Room 1B
AGENDA
1. Call to Order – Kari Isaacson, President
2. Consent Agenda – action item – Sara Laughlin a. Minutes of August 17, 2011 Board Meeting (page 1-5) b. Monthly Bills for Payment (page 6-12) c. MonthlyFinancialReport(page13-34) d. Board Calendar (page 35) e. PersonnelReport(page36-38)
3. Director’s Report (page 39-54) – Sara Laughlin 4. Old Business
a. 2012Budget(page55-71)–GaryLettelleir
b. Preliminary Bond Resolution and the Declaration of Official Intent to Reimburse Expenditures (page 72-78) – action item – Sara Laughlin
5. New Business
a. Recommendationregardingmeetingroomcharges(page79-116)–action item – Gary Lettellier and Sue Sater
b. CATS 2012 contract with Monroe County (page 117-121) – Michael White
c. Disposalofsurplusitems(page122)–actionitem–GaryLettelleir 6. Friends of the Library Campaign for Excellence Update – John Walsh 7. Department Update – Online Homework Resources – Lisa Champelli 8. Public Comment 9. Adjournment