Wednesday, February 17, 2010
5:45 p.m.
Meeting Room 2B
AGENDA (revised 2/15/2010)
Call to Order President John Walsh
Consent Agenda action item Sara Laughlin
Minutes of January 20, 2010 Board Meeting (page 1-7)
Minutes of January 20, 2010 Board of Finance Meeting (page 8-9)
Minutes of February 10, 2010 Work Session (page 10-13)
Monthly Bills for Payment (page 14-18)
Monthly Financial Report (page 19-36)
Board Calendar (page 37)
Personnel Report (page 38-39)
Directors report (page 40-41), 4th Quarter 2009 Report (page 42-43), and 2009 Annual Report to State Library (page 44-75) Sara Laughlin
Old Business
Main Renovation Update Mickey Needham
New Business
Election of 2010 Officers action item John Walsh
Agreement with Unique Management, Inc., for collection agency services (page 76-91) action item - Bara Swinson
Resolution to Match Opportunity Online Hardware Grant (page 92) action item Sara Laughlin
CATS Contracts with City and County (not in packet) action item Michael White
Public Comment
Adjournment