Monroe County Public Library Board of Trustees Meeting Agenda (2013-10-16)

Agenda

1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of September 18, 2013 Public Hearing on the Budget (page 1-2)
   2. Minutes of September 18, 2013 Board Meeting (page 3-6)
   3. Minutes of October 9, 2013 Work Session (page 7-10)
   4. Monthly Bills for Payment (page 11-15)
   5. Monthly Financial Report (page 16-44)
   6. Personnel Report (page 45-48)
   7. 2013 Board Meetings Calendar (page 49-50)
3. Director’s Monthly Report (page 51-67), Quarterly Report for July -September 2013 (page 68-69), and Impact of Parking on Visits and Circulation (page 70-71) – Sara Laughlin, Director
4. Old Business
5. New Business – action items
   1. Approve Submittal of Proposal to Community Foundation to Continue Funding for Nonprofit Central in 2014 (page 72-73) – Christine Friesel
   2. 2014 Budget (page 74-94) – Gary Lettelleir
   3. Resolution to Declare Certain Property Surplus (page 95-96) – Gary Lettelleir
   4. 2014 Employee Insurance Benefits and Associated Changes to Personnel Policy 4.05 and 4.06 (page 97-105) – Kyle Wickemeyer-Hardy
6. Department Update – Mark Mobley, Facilities
7. Public Comment
8. Adjournment