BOARD OF TRUSTEES
PUBLIC HEARING ON BUDGET
Wednesday, September 15, 2010
Meeting Room 1B
5:45 pm



1. Call to Order – President Fred Risinger

2. 2011 Budget – Sara Laughlin

3. Public Comment

3. Adjournment


BOARD OF TRUSTEES MEETING
Wednesday, September 15, 2010
Meeting Room 1B
Immediately following Public Hearing on 2011 Budget

AGENDA

Call to Order –President Fred Risinger
Consent Agenda – action item – Sara Laughlin
Minutes of August 18, 2010 Board Meeting (page 1-10)
Minutes of September 8, 2010 Work Session (page 11-14)
Minutes of September 8, 2010 Executive Session (page 15)
Monthly Bills for Payment (page 16-20)
Monthly Financial Report (page 21-40)
Board Calendar (page 41)
Personnel Report (page 42-43)
Director’s Report (page 44-50) – Sara Laughlin
Old Business
Main Renovation Update – Mickey Needham
New Business
Internet and Computer Use Policy Annual Review and Revisions – action item – (page 51-54) – Ned Baugh
Contract with ECI for Payroll/HRIS/Time Management – Kyle Wickemeyer-Hardy
Public Comment
Adjournment