MONROE COUNTY PUBLIC LIBRARY
BOARD OF TRUSTEES

WORK SESSION
Wednesday, December 9, 2009
Meeting Room 2B
5:45 p.m.


AGENDA

Call to Order – President John Walsh
2010 Salary Schedule (page 2) – Kyle Wickemeyer-Hardy
2010 Holiday Closing Schedule (page 3) – Sara Laughlin
2010-2012 Technology Plan (page 4) – Ned Baugh
Resolution to Make Temporary Loans Through the Indiana Bond Bank’s 2010 Advanced Funding Program (page 5) – Bonnie Estell
Resolution to Permit the Transfer of Funds from Library Improvement Reserve Fund (page 6) – Bonnie Estell
Resolution to Encumber 2009 Appropriated Balances (page 7) – Bonnie Estell
Public Comment
Adjournment