MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
WORK SESSION Wednesday, January 12, 2011
Meeting Room 1B 5:45 p.m.
AGENDA
1. Call to Order – Fred Risinger, President
2. Resolution to Transfer 2010 Funds – (page 1) Sara Laughlin
3. Resolution to Request Advance 2011 Tax Draw – (page 2-3) – Sara Laughlin
4. Collection Development Policy – (page 4-17) – Pam Wasmer
5. Memorandum of Understanding with WFHB to Continue CATS Week in 2011 – (page 18-21) – Michael White
6. 2011 Fee Schedule – (page 22) – Bara Swinson
7. Resolution to Match Gates Opportunity Online Hardware Grant – (page 23-24) – Sara Laughlin
8. Resolution to Withdraw Bookmobile from Asset Inventory – (page 25) – Chris Jackson
9. Contract for Grant from FINRA Foundation for $79,582 – (page 26-33) – Sarah Bowman
10. Public Comment 11. Adjournment