MONROE COUNTY PUBLIC LIBRARY
BOARD OF TRUSTEES

WORK SESSION
Wednesday, December 8, 2010
Meeting Room 1B
5:45 p.m.

AGENDA

Call to Order Fred Risinger, President
2011 Salary Schedule and Pay Dates (page 1-4) Sara Laughlin/Kyle Wickemeyer-Hardy
2011 Holiday Closing Schedule (page 5) Kyle Wickemeyer-Hardy
2011 Agreement with Town of Ellettsville for CATS Services (page 6-7) Michael White
Resolution to Encumber 2010 Appropriation Balances (page 8) Sara Laughlin
Resolution to Permit Transfer from LIRF to Operating, Debt Service, and Library Capital Projects Funds (page 9) Sara Laughlin
Resolution to Make Temporary Loans through Indiana Bond Bank for 2011 Advance Funding (page 10-16) Sara Laughlin
Public Comment
Adjournment