MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
WORK SESSION Wednesday, January 11, 2012
5:45 p.m. Meeting Room 1B

AGENDA

1. Call to Order – Kari Isaacson, President
2. Request to Adjust February Board Meeting Date from February 15 to 29, 2012 – Steve Moberly
3. Resolutions for Line Item Transfers in 2011 Budget (Operating, LIRF, LCPF) (page 1-4) – Gary Lettelleir
4. Resolution to Request Advance 2012 Tax Draw (page 5-6) – Gary Lettelleir
5. Request to Remove Assets from Inventory (page 7) – Gary Lettelleir
6. Resolution to Transfer Judith Serebnick Bequest to Friends (page 8) – Sara Laughlin
7. Strategic Planning Proposals (page 9-50) – Sara Laughlin
8. Encouraging Positive Behavior Update (page 51-65) – Josh Wolf, Children’s Department manager, and members of the Library’s Encouraging Positive Patron Behavior Team
9. Public Comment
10.Adjournment