BOARD OF TRUSTEES MEETING
Wednesday, April 21, 2010
Immediately following Public Hearing at 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 March 24, 2010 Board Meeting (page 1-6)
b. Monthly Bills for Payment (page 7-13)
c. Monthly Financial Report (page 14-33)
d. Board Calendar (page 34)
e. Personnel Report (page 35-36)
3. Director’s Report and First Quarter 2010 Report (page 37-40) – Sara Laughlin
4. Old Business
a. Main Renovation Update – Mickey Needham
5. New Business
a. CATS Contract with City of Bloomington (page 41-45) – action item – Michael White
b. CATS Memorandum of Understanding with WFHB for Weekly News Wrap-up (page 46-49) – action item – Michael White
c. Library Capital Projects Fund Plan 2011-2013 (page 50-59) – action item – Sara Laughlin
d. Contract for 2010 LSTA Digitization Grant (page 60-100) – action item – Christine Friesel
6. Public Comment
7. Adjournment