Monroe County Public Library Board of Trustees Meeting Agenda (2013-11-20)

Agenda

1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of October 16, 2013 Board Meeting (page 1-5)
   2. Minutes of November 13, 2013 Work Session (page 6 -8)
   3. Monthly Bills for Payment (page 9-13)
   4. Monthly Financial Report (page 14-42)
   5. Personnel Report (page 43-46)
   6. 2013 Board Meetings Calendar (page 47-48)
3. Director’s Monthly Report (page 49-66) – Sara Laughlin, Director
4. Old Business
   1. Renovation Update – Marilyn Wood
5. New Business – action items
   1. Resolution Honoring Boy Scout Troop 170 (page 67) – Marilyn Wood
   2. Agreement with Bloomington Transit (page 68-71) – Sara Laughlin
   3. Proposal to Provide Engineering for Chiller Replacement (page 72-74) – Gary Lettelleir
6. Department Update – Ned Baugh, Information Services
7. Public Comment
8. Adjournment