BOARD OF TRUSTEES MEETING
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)
Director’s 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