BOARD OF TRUSTEES MEETING
Wednesday, March 24, 2010 (rev. 3-22-2010)
5:45 p.m.
Meeting Room 2B

AGENDA

1. Call to Order – President Fred Risinger
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of February 17, 2010 Board Meeting (page 1-5)
b. Minutes of March 10, 2010 Work Session (page 6-9)
c. Monthly Bills for Payment (page 10-16)
d. Monthly Financial Report (page 17-35)
e. Board Calendar (page 36)
f. Personnel Report (page 37-38)
3. Director’s Report (page 39-40) – Sara Laughlin
4. Old Business
a. Main Renovation Update – Mickey Needham
5. New Business
a. CATS Contracts with City and County (page 41-42) – action item – Michael White
b. Recommendation to Purchase RFID and Automated Materials Handling System (page 43-46) – Pam Wasmer and Mary Loro
c. Recommendation to Hire Consultant for Energy Audit (page 47-52) – Sara Laughlin
d. Library Capital Projects Fund Plan 2011-2013 – Sara Laughlin
6. Public Comment
7. Adjournment