MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
SPECIAL BOARD MEETING Wednesday, March 9, 2011 Meeting Room 1B 5:45 p.m.
AGENDA
1. Call to Order –Kari Isaacson, President
2. Resolution to Add Financial Officer Gary Lettelleir as Authorized Signer for Library Bank Accounts – Sara Laughlin
3. Confirm Purchase of 702 E. Temperance Property from Rainy Day Fund – Sara Laughlin
4. Agreement with Jeanne Walters Property Management for Management of 702 E. Temperance – Gary Lettelleir
5. Public Comment 6. Adjournment

MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
WORK SESSION Wednesday, March 9, 2011
Meeting Room 1B Immediately following the Special Board Meeting, which begins at 5:45 p.m.
AGENDA
1. Call to Order –Kari Isaacson, President 2. 2012-2014 Library Capital Projects Fund Plan (page 1-10) – Sara Laughlin 3. Social Media Policy (page 11-16) – Lisa Champelli 4. Additional Insurance Coverage (page 17-24) – Gary Lettelleir 5. Public Comment 6. Adjournment