MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
WORK SESSION Wednesday, October 19, 2011
5:45 p.m. Meeting Room 1B
AGENDA

1. Call to Order – Kari Isaacson, President

2. 2012 Budget ( page 1-17) – Gary Lettelleir

3. Resolution for Additional Appropriation (page 18-21) – Sara Laughlin

4. Proposal to Charge for Meeting Room Use (page 22-29) – Sara Laughlin

5. Contracts
a. CATS2012contractwithMonroeCounty(notinpacket)–MichaelWhite
b. CATS 2012 contract with Town of Ellettsville (page 30-31)–Michael White
c. LeadershipDevelopmentProposal(page32-40)–KyleWickemeyer-Hardy

6. Public Comment

7. Adjournment