BOARD OF TRUSTEES MEETING
Wednesday, August 19, 2009
Meeting Room 1B
5:45 p.m.

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of July 15, 2009 Board Meeting (page 2)
b. Minutes of August 5, 2009 Special Board Meeting (page 3)
c. Minutes of August 5, 2009 Work Session (page 4)
d. Monthly Bills for Payment (page 5)
e. Monthly Financial Report (page 6)
f. Personnel Report (page 7)
g. Board Calendar (page 8): REVISED!
3. Director’s Report (page 9) – Sara Laughlin
4. 2010 Budget (page 10) – action item – Sara Laughlin
5. Old Business
6. New Business
7. Contract for Bookmobile Purchase Consultant (page 15) – action item –
Chris Jackson
8. Public Comment
9. Adjournment