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