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

AGENDA

1. Call to Order – Kari Isaacson, President
2. PolicyUpdates
a. PersonnelManual5.06(page1)–KyleWickemeyer-Hardy
b. Privacy regarding Web and E-mail Communications (page 2-6) – Sara Laughlin
c. AmericanswithDisabilitiesNoticeandGrievanceProcedures(page7-8)– Sara Laughlin
3. Request to Remove Equipment from Asset Inventory (page 9) – Gary Lettelleir
4. HVAC Retrocommissioning Update (page 10-17) – Mark Mobley
5. Urban Libraries Council Leadership Brief: “Five Leadership Roles for Library Trustees,” January 2011 (page 18-21) - All
6. Public Comment
7. Adjournment