MONROE COUNTY PUBLIC LIBRARY
BOARD OF TRUSTEES

WORK SESSION
Wednesday, October 20, 2010
Meeting Room 1B
5:45 p.m.

AGENDA

Call to Order President Fred Risinger (Agreement to introduce selves at meetings to assist visually impaired)
2011 Budget Bonnie Estell and Sara Laughlin (page 1-6)
2011 employee health insurance Kyle Wickemeyer-Hardy (page 7-10)
Retirement insurance policy update Kyle Wickemeyer-Hardy
Cost containment options Sara Laughlin (page 11)
CATS policy update Michael White (page 12-19)
Contracts
ECI contract Kyle Wickemeyer-Hardy
CATS website consultant Michael White (page 20-21)
ISL Consortium agreement Sara Laughlin (page 22)
Resolution in support of MCCSC referendum (page 23)
Public comment
Adjournment