BOARD OF TRUSTEES MEETING
Wednesday, June 17, 2009
Meeting Room 1B
5:45 p.m.

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of May 20, 2009 Board Meeting (page 2)
b. Minutes of May 20, 2009 Work Session (page 3)
c. Minutes of June 10, 2009 Work Session (page 4)
d. Monthly Bills for Payment (page 5)
e. Monthly Financial Report (page 6)
f. Personnel Report (page 7)
g. Board Calendar (page 8)
2. Director’s Report (page 9) – Sara Laughlin
4. Recommendations from Classification/Compensation Study (page 10) – action item – Kyle Wickemeyer-Hardy, Bonnie Estell, Sara Laughlin:
a. Compensation philosophy
b. Classification structure
c. Salary schedule
5. Resolution to Procure Loans (page 11) – Bonnie Estell
6. Annual Review of Internet Policy per IC 36-12-1-12(e):
The board of a public library shall annually review the policy adopted
under subsection (c). As added by P.L.1-2005, SEC.49.
(page 12) – Ned Baugh
7. Proposed Changes in Parking Lot – (page 13) – action item – Sara Laughlin
8. Old Business
a. 2010 Budget – Continued discussion of draft budget
9. New Business
10. Program Update on Weeding – Pam Wasmer, Collection Services
11. Public Comment
12. Adjournment