AGENDA
1. Call to Order and Introductions President Fred Risinger
2. Consent Agenda action item Sara Laughlin a. Minutes of November 17, 2010 Board Meeting (page 1-3) b. Minutes of December 8, 2010 Work Session (page 4-7) c. Minutes of December 8, 2010 Executive Session (page 8) d. Monthly Bills for Payment (page 9-13) e. Monthly Financial Report (page 14-33) f. Board Calendar (page 34) g. Personnel Report (page 35-37)
3. Directors Report Sara Laughlin (page 38-44) 4. Old Business 5. New Business
a. Cost Containment Priorities (page 45-47) action item Sara Laughlin
i. DelayhiringofDevelopmentDirector ii. Reducematerialsexpenditures
b. 2011 Salary Schedule and Pay Dates (page 48-50) action item Sara Laughlin/Kyle Wickemeyer-Hardy
c. Resolution to Set 2011 Salary for Library Director (page 51) action item Fred Risinger
d. 2011 Holiday Closing Schedule (page 52) action item Kyle Wickemeyer-Hardy
e. 2011 Agreement with Town of Ellettsville for CATS Services (page 53-54) action item Michael White
f. Main Renovation Change Order 3 (page 55-56) action item Sara Laughlin (page )
g. Resolution to Encumber 2010 Appropriation Balances (page 57) action item Sara Laughlin
h. Resolution to Permit Transfer from LIRF to Operating, Debt Service, and Library Capital Projects Funds (page 58) action item Sara Laughlin
i. 2011 Fee Schedule (page 59) action item Sara Laughlin
j. Resolution to Authorize Purchase of Property (page 60) action item Sara Laughlin
6. Public Comment 7. Adjournment