Monroe County Public Library Board of Trustees Meeting Agenda (2013-05-15)

Agenda

1. Call to Order – Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of April 17, 2013 Board Meeting (page 1-4)
   2. Monthly Bills for Payment (page 5-10)
   3. Monthly Financial Report (page 11-39)
   4. Personnel Report (page 40-43)
   5. 2013 Board Meetings Calendar (page 44)
3. Director’s Monthly Report (page 45-60) – Sara Laughlin
4. Old Business
   1. Renovation Phase 3 Update – Marilyn Wood
5. New Business – action items
   1. Contract with Perry Township for VITAL Quiz Bowl (page 61) – Sara Laughlin
6. Department Update – Josh Wolf, Children’s Services
7. Public Comment
8. Adjournment