BOARD OF TRUSTEES MEETING Wednesday, July 20, 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. Minutes of June 15, 2011 Board Meeting (page 1-7)
b. Minutes of July 13, 2011 Work Session (page 8-12)
c. MonthlyBillsforPayment(page13-18)
d. Monthly Financial Report (page 19-40)
e. BoardCalendar(page41)
f. Personnel Report (page 42-43)

3. Director’s Report (page 44-60) – Sara Laughlin

4. Old Business

5. New Business
a. ResolutiontoProceedwithGeneralObligationBondProcess(page 61-67) – action item – Sara Laughlin
b. Amend 2011 Fee Schedule to Add Meeting Room Clean-up Charges (page 68) – action item – Sara Laughlin
c. ApproveContractfor$8,650withIndianaStateLibraryforSmithville News Digitization Project (page 69-98) – action item – Christine Friesel
d. Approve Contract with Smithville Digital for Additional Bandwidth (page 99-110) – action item – Ned Baugh

6. Public Comment

7. Adjournment