Monroe County Public Library Board of Trustees Meeting Agenda (2013-12-18)

Agenda

1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
   1. Minutes of November 20, 2013 Board Meeting (page 1-3)
   2. Minutes of December 11, 2013 Work Session (page 4-8)
   3. Minutes of December 11, 2013 Executive Session (page 9)
   4. Monthly Bills for Payment (page 10-15)
   5. Monthly Financial Report (page 16-49)
   6. Personnel Report (page 50)
   7. 2013 Board Meetings Calendar (page 51)
3. Director’s Monthly Report (page 52-67) – Sara Laughlin, Director
4. Old Business
   1. Renovation Update – Marilyn Wood
5. New Business – action items
   1. Internet and Computer Use Policy (page 68-70) – Ned Baugh
   2. 2014 Holiday Closing Schedule (page 71) – Kyle Wickemeyer-Hardy
   3. 2014 Pay Schedule (page 72) – Kyle Wickemeyer-Hardy
   4. 2014 Salary Schedule (page 73-81) – Kyle Wickemeyer-Hardy
   5. 2014 Salary for Library Director (page 82) – Kyle Wickemeyer-Hardy
   6. CATS 2014 Agreements with City of Bloomington-Permission to Use Digital Underground Fiber (page 83-86), Funding Agreement for 2014 (page 87-91), and Public, Education and Government Channel Programming (page 92-96) – Michael White
   7. CATS 2014 Agreement with Town of Ellettsville (page 97-98) – Michael White
   8. 2014 Fee Schedule (page 99-100) – Gary Lettelleir
   9. Resolution to Permit Transfer from LIRF to Cover Potential Late Tax Settlement (page 101) – Gary Lettelleir
   10. Grant Agreement with FINRA Investor Education Foundation (page 102-109) – Sarah Bowman/Steve Backs
6. Public Comment
7. Adjournment