BOARD OF TRUSTEES MEETING
Wednesday, October 26, 2011 Immediately following Public Hearing on Additional Appropriation, 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 September 21, 2011 Public Hearing on 2012 Budget (page 1) b. Minutes of September 21, 2011 Board Meeting (page 2-6) c. MinutesofOctober19,2011WorkSession(page7-11) d. Monthly Bills for Payment (page 12-17) e. MonthlyFinancialReport(page18-39) f. Board Calendar (page 40) g. Personnel Report (page 41-43)
3. Director’s Report (page 44-60) and Third Quarter Report (page 61-62) – Sara Laughlin
4. Old Business
a. 2012Budget(page63-132)–actionitem–GaryLettelleir
b. Resolution for Additional Appropriation (page 133-136) – action item – Sara Laughlin
5. New Business
a. Recommendationregardingmeetingroomcharges(page137-147)–action item – Sara Laughlin
b. CATS 2012 contract with Monroe County (not in packet) – action item – Michael White
c. CATS2012contractwithTownofEllettsville(page148-149)–actionitem –Michael White
d. Leadership Development Training (page 150-158) – action item – Kyle Wickemeyer-Hardy
6. Friends of the Library Campaign for Excellence Update – John Walsh 7. Video for Chamber of Commerce Technology Trailblazer Award – Ned Baugh 8. Department Update – Collection Development (page 159-166) – Pam Wasmer 9. Public Comment 10.Adjournment

BOARD OF TRUSTEES PUBLIC HEARING ON ADDITIONAL APPROPRIATION FOR GENERAL OBLIGATION BOND Wednesday, OCTOBER 26, 2011 Meeting Room 1B 5:45 pm
1. Call to Order – President Kari Isaacson
2. Additional Appropriation for General Obligation Bond – Sara Laughlin and Gary Lettelleir
3. Public Comment 4. Adjournment