BOARD OF TRUSTEES MEETING
Wednesday, March 21, 2012 5:45 p.m.
Meeting Room 1B
AGENDA

1. Call to Order – Kari Isaacson, President

2. Consent Agenda – action item – Sara Laughlin
a. MinutesofJanuaryFebruary29,2012BoardMeeting(page1-5) b. Monthly Bills for Payment (page 6-11)
c. MonthlyFinancialReport(page12-32)
d. Personnel Report (page 33)
e. 2012BoardCalendar(page34)

3. Director’s Monthly Report (page 35-53) – Sara Laughlin

4. Old Business

5. New Business – action items
a. Contract-ElCentroComunalLatino(page54-56)–BeckyPerez
b. Contract – WFHB for CATS Week (page 57-59) – Michael White
c. PolicyUpdate–CollectionDevelopment(page60-71)–PamWasmer

6. Public Comment

7. Adjournment