BOARD OF TRUSTEES MEETING Wednesday, February 16, 2011 Meeting Room 1B 5:45 p.m.
AGENDA
1. CalltoOrderandIntroductions–PresidentKariIsaacson
2. ConsentAgenda–actionitem–SaraLaughlin a. MinutesofJanuary19,2011BoardMeeting(page1-5) b. MinutesofJanuary19,2011BoardofFinance(page6-7) c. Monthly Bills for Payment (page 8-10) d. MonthlyFinancialReport(page11-26) e. BoardCalendar(page27) f. Personnel Report (page 28)
3. Director’sReport(page29-35)and2010IndianaStateLibraryAnnual Report (page 36-63) – Sara Laughlin
4. OldBusiness 5. NewBusiness
a. 2011AgreementwithElCentroComunalLatino(page64-66)–Lillian Casillas
b. 2011AgreementwithOldNationalBankforLeaseof19Parking Spaces (page 67-68) – Mark Mobley
c. Agreement with Woollen, Molzan and Partners to Design Glass Wall for First Floor (page 69-75) – Sara Laughlin
d. AgreementwithSpecialtyVehicleSystemstoAssistwithAdvertising Old Bookmobile (page 76-78) – Chris Jackson
6. DepartmentUpdate:CommunityOutreach–ChrisJackson 7. PublicComment 8. Adjournment