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