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. Directors 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