Monroe County Public Library Board of Trustees Meeting Agenda (2013-04-17)

Agenda

1. Call to Order – Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of March 27, 2013 Board Meeting (page 1-4)
   2. Minutes of March 27, 2013 Executive Session (page 5)
   3. Minutes of April 10, 2013 Work Session (page 6-8)
   4. Monthly Bills for Payment (page 9-13)
   5. Monthly Financial Report (page 14-40)
   6. Personnel Report (page 41-44)
   7. 2013 Board Meetings Calendar (page 45)
3. Director’s Monthly Report (page 46-61) and Quarterly Report (page 62-63) – Sara Laughlin
4. Old Business
5. New Business – action items
   1. Resolution to Request Advance Tax Draw (page 64-65) – Gary Lettelleir
   2. Proposal to Hire Architect to Lead Main Library Phase 3 Renovation (page 66-70) – Marilyn Wood
6. Department Update – Steve Backs, Adult and Teen Services
7. Public Comment
8. Adjournment