MONROE COUNTY PUBLIC LIBRARY
BOARD OF TRUSTEES

WORK SESSION
Wednesday, February 10, 2010
Meeting Room 2B
5:45 p.m.

AGENDA

Call to Order President John Walsh
Collection Agency Recommendation (page 1-13) Bara Swinson
Resolution to Match Opportunity Online Hardware Grant (page 14) Sara Laughlin
CATS Contracts with City and County (not available for packet) Michael White
Library Capital Projects Fund Timeline (page 15) Sara Laughlin
Information requested by Board:
2009 Interest Earned Report (page 16) Bonnie Estell
Long-range Financial Planning Update (page 17-18) Sara Laughlin
Associate Director Update Sara Laughlin
VITAL Trend Statistics (page 19-20) Sara Laughlin
Public Comment
Adjournment