BOARD OF TRUSTEES MEETING
Wednesday, December 16, 2009
5:45 p.m.
Meeting Room 2B

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of November 11, 2009 Board Meeting (page 1)
b. Minutes of November 11, 2009 Executive Session (page 6)
c. Minutes of December 9, 2009 Work Session (page 7)
d. Monthly Bills for Payment (page 12)
e. Monthly Financial Report (page 20)
f. Personnel Report (page 39)
g. Board Calendar (page 40)
3. Director’s report (page 41) – Sara Laughlin
4. 2010 Salary Schedule (page 43) – Kyle Wickemeyer-Hardy
5. 2010 Holiday Closing Schedule (page 49) – Sara Laughlin
6. 2010-2012 Technology Plan (page 50) – Ned Baugh
7. Resolution to Make Temporary Loans Through the Indiana Bond Bank’s 2010 Advanced Funding Program (page 83) – Bonnie Estell
8. Resolution to Permit the Transfer of Funds from Library Improvement 9. Reserve Fund (page 92) – Bonnie Estell
9. Resolution to Encumber 2009 Appropriated Balances (page 93) – Bonnie Estell
10. Old Business
a. Main Renovation Update – Mickey Needham
11. New Business
12. Public Comment
13. Adjournment