BOARD OF TRUSTEES MEETING
Wednesday, May 18, 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. MinutesofApril20,2011PublicHearingforLibraryCapitalProjects
Fund (page 1-3) b. Minutes of April 20, 2011 Board Meeting (page 4-6) c. MinutesofMay11,2011WorkSession(page7-10) d. Monthly Bills for Payment (page 11-15) e. MonthlyFinancialReport(page16-38) f. Board Calendar (page 39) g. Personnel Report (page 40)
3. Director’s Report (page 41-56) – Sara Laughlin
4. Old Business
a. ReportonBookmobileSale(page57)–ChrisJackson b. Collection Agency Update (page 58-59) – Sara Laughlin c. CreditCardServiceFeeUpdate(page60-62)–SaraLaughlin
5. New Business
a. ResolutiontoAdoptCareerServiceBenefit(page63-71)–action item – Kyle Wickemeyer-Hardy
b. Update to Personnel Policy Manual to Reflect Union Agreement (page 72-88) – action item – – Kyle Wickemeyer-Hardy
c. UpdatetoPersonnelPolicyManualRelatingtoExemptEmployees (page 89-91) – action item – Kyle Wickemeyer-Hardy
6. Program Update – At War and At Home: A Digital Collection of our County’s Civil War History – Christine Friesel
7. Public Comment
8. Adjournment