BOARD OF TRUSTEES MEETING
Wednesday, November 11, 2009
CITY COUNCIL CHAMBERS
5:45 p.m.

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of October 28, 2009 Board Meeting (page 2)
b. Minutes of November 4, 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. Allocation of 2009 Shortfall Appeal Funds (page 9) – Sara Laughlin
5. 2010 Employee Insurance (page 10) – Kyle Wickemeyer-Hardy
6. Personnel Manual Changes to 4.04 and 4.05 (page 11) – Kyle Wickemeyer-Hardy
7. Old Business
a. Main Renovation Update – Mickey Needham
8. New Business
9. Public Comment
10. Adjournment