Wednesday, September 18, 2013 - 5:45pm
Meeting Room 1B, Immediately following the Public Hearing on the 2014 Budget

Agenda

  1. Call to Order –Valerie Merriam, President
  2. Consent Agenda – action item – Sara Laughlin
    1. Minutes of August 21, 2013 Board Meeting (page 1-4)
    2. Minutes of September 11, 2013 Work Session (page 5-11)
    3. Monthly Bills for Payment (page 12-16)
    4. Monthly Financial Report (page 17-45)
    5. Personnel Report (page 46-49)
    6. 2013 Board Meetings Calendar (page 50-51)
  3. Director’s Monthly Report (page 52-69) – Sara Laughlin, Director
  4. Old Business
  5. New Business – action items
    1. Petition to Appeal for an Increase to the Maximum Levy (page 70) – Gary Lettelleir
    2. Contract for Roof Surve y Engineer (page 71-74) – Gary Lettelleir
    3. Authorize Proceeding with Design Development for Main Library Renovation (page 75-90) – Marilyn Wood, with Christine Matheu and Kristopher Floyd, Christine Matheu Architect
    4. Contract for Phone System Consultant (page 91-95) – Marilyn Wood and Ned Baugh
  6. Department Update – Michael White, CATS
  7. Public Comment
  8. Adjournment
View the Board Packet on the Library's website: 
https://mcpl.info/library-trustees/meetings
Submitted by Hamilton D. on Mon, 2025-10-13 12:09