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