PUBLIC HEARING ON LIBRARY CAPITAL PROJECTS PLAN
Wednesday, April 20, 2011
Meeting Room 1B
5:45 p.m.
AGENDA
1. Call to Order President Kari Isaacson
2. 2012-2014 Capital Projects Fund Plan Sara Laughlin
3. Public Comment
4. Adjournment
BOARD OF TRUSTEES MEETING Wednesday, April 20, 2011 Meeting Room 1B Immediately following Public Hearing for Library Capital Projects Fund 5:45 p.m.
AGENDA
1. Call to Order and Introductions President Kari Isaacson
2. Consent Agenda action item Sara Laughlin a. Minutes of March 23, 2011 Board Meeting (page 1-5) b. Monthly Bills for Payment (page 6-10) c. MonthlyFinancialReport(page11-30) d. Board Calendar (page 31) e. PersonnelReport(page32)
3. Directors Report (page 33-47) and First Quarter Report (page 48-49) Sara Laughlin
4. Old Business
a. Adopt2012-2014LibraryCapitalProjectsFundPlan(page50-59) action item Sara Laughlin
5. New Business
a. 2011 CATS Contract with City of Bloomington (page 60-64) action item Michael White
6. Public Comment 7. Adjournment