BOARD OF TRUSTEES MEETING Wednesday, March 23, 2011 Meeting Room 1B 5:45 p.m.
AGENDA
1. Call to Order and Introductions – President Kari Isaacson
2. Consent Agenda – action item – Sara Laughlin a. MinutesofFebruary16,2011BoardMeeting(page1-6) b. Minutes of March 9, 2011 Special Board Meeting (page 7-9) c. MinutesofMarch9,2011WorkSession(page1-13) d. Monthly Bills for Payment (page 14-20) e. MonthlyFinancialReport(page21-44) f. Board Calendar (page 45) g. Personnel Report (page 46-49)
3. Director’s Report (page 50-66) and 2010 Indiana Public Library Standards Report (page 67-69) – Sara Laughlin
4. Old Business
a. ApproveDesignandExpenditureforGlassWallonFirstFloor(page 70-75) – Sara Laughlin
5. New Business
a. Approve2012-2014LibraryCapitalProjectsFundPlanfor Advertising (page 76-85) – Sara Laughlin
b. Social Media Policy (page 86) – Lisa Champelli
c. 2011CATSContractwithMonroeCounty–MichaelWhite 6. Partnership Update – Penny Gillie 7. Public Comment 8. Adjournment