BOARD OF TRUSTEES MEETING
Wednesday, January 18, 2012 5:45 p.m.
Meeting Room 1B
AGENDA
1. Call to Order – Kari Isaacson, President
2. Consent Agenda – action item – Sara Laughlin
a. MinutesofDecember21,2011BoardMeeting(page1-6) b. Minutes of January 11, 2012 Work Session (page 7-11)
c. MonthlyBillsforPayment(page12-16)
d. Monthly Financial Report (page 17-37)
e. PersonnelReport(page38)
f. 2012 Board Calendar reflecting February Change (page 39)
3. Director’s Monthly Report (page 40-55) and Quarterly Report (page 56-57) – Sara Laughlin
4. Old Business
a. ReportonCollectionAgencyActivity(page58)–SaraLaughlin
5. New
Business – action items
a. ResolutionsforLineItemTransfersin2011Budget(Operating,LIRF, LCPF) (page 59-62) – Gary Lettelleir
b. Resolution to Request Advance 2012 Tax Draw (page 63-64) – Gary Lettelleir
c. RequesttoRemoveAssetsfromInventory(page65)–GaryLettelleir
d. Resolution to Transfer Judith Serebnick Bequest to Friends (page 66-72) – Sara Laughlin
e. StrategicPlanningConsultantRecommendation(page73-114)–Sara Laughlin
f. Behavioral Rules Update (page 115-119) – Josh Wolf
g. CATS 2012 Contract with City of Bloomington (not included) – Michael White
6. Program Update – Penny Gillie: Read It Off Success Stories
7. Public Comment
8. Adjournment