Monroe County Public Library Board of Trustees Meeting Agenda (2013-03-27)

Agenda

1. Call to Order – Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of February 20, 2013 Board Meeting (page 1-4)
   2. Minutes of March 20, 2013 Work Session (page 5)
   3. Monthly Bills for Payment (page 6-13)
   4. Monthly Financial Report (page 14-40)
   5. Personnel Report (page 41-44)
   6. 2013 Board Meetings Calendar (page 45)
3. Director’s Monthly Report (page 46-61) – Sara Laughlin
4. Old Business
   1. Main Library Renovation-Phase 3 Update – Marilyn Wood
5. New Business – action items
   1. Declare green van obsolete (page 62) – Gary Lettelleir
   2. Renew contract with El Centro Comunal Latino (page 63-65) – Becky Perez
   3. Revise 2013 Holiday Closing Schedule to Move Staff Day (page 66) – Sara Laughlin
6. Public Comment
7. Adjournment