BOARD OF TRUSTEES MEETING
Wednesday, May 19, 2010
Meeting Room 1B

AGENDA

1. Call to Order – President Fred Risinger

2. Consent Agenda – action item – Sara Laughlin
a. Minutes of April 21, 2010 Public Hearing (page 1-2)
b. Minutes of April 21, 2010 Board Meeting (page 3-6)
c. Minutes of April 21, 2010 Executive Session (page 7)
d. Monthly Bills for Payment (page 8-11)
e. Monthly Financial Report (page 12-31)
f. Board Calendar (page 32)
g. Personnel Report (page 33)
3. Director’s Report (page 34-35) – Sara Laughlin
4. Old Business
a. Main Renovation Update – Mickey Needham
6. Program Update – 2010 Summer Reading Program – Josh Wolf
7. Public Comment
8. Adjournment