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 Banks 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