BOARD OF TRUSTEES
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. Director’s 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