BOARD OF TRUSTEES
PUBLIC HEARING ON BUDGET
Wednesday, September 16, 2009
Meeting Room 1B
5:45 pm



Call to Order – President John Walsh

2010 Budget – Sara Laughlin

Public Comment

Adjournment



BOARD OF TRUSTEES MEETING
Wednesday, September 16, 2009
Meeting Room 1B
Immediately following public hearing at 5:45 p.m.

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of August 19, 2009 Board Meeting (page 2)
b. Minutes of September 9, 2009 Work Session (page 3)
c. Monthly Bills for Payment (page 4)
d. Monthly Financial Report (page 5)
e. Personnel Report (page 6)
f. Board Calendar (page 7)
3 Director’s Report (page 8) – Sara Laughlin
4. Bids for Main Library Renovation (action item) – (page 9) – Sara Laughlin
5. Resolution to Appeal Budget Shortfall (action item) – (page 10) – Sara Laughlin
6. Proctoring Policy (action item) – (page 11) – Christine Friesel
7. Resolution to Join Internet Consortium (action item) – (page 12) – Sara Laughlin
8. Old Business
a. Long-range Financial Planning Report – (page 13)
9. New Business
10. Library Update: Presentation of New Logos
11. Program Report: CATS
12. Public Comment
13. Adjournment