Monroe County Public Library Board of Trustees Special Meeting Agenda (2013-02-06)

Special Board Meeting/Work Session

Agenda

1. Call to Order – Kari Isaacson, President

2. Proposal to Replace Sick Bank with Short Term Disability Insurance (page 1-20) – action item – Kyle Wickemeyer-Hardy

3. Proposal to Seek Architect to Lead Main Library Phase 3 Renovation (page 21-29) – Marilyn Wood

4. Revisions to Collection Development Policy (page 30-41) – Pam Wasmer

5. Contract for Nonprofit Central (page 42-43) – Sara Laughlin

6. Memorandum of Understanding with WFHB for CATS Week (page 44-46) – Michael White

7. Slate of Officers for 2013 (page 47) – Kari Isaacson

8. Board Governance Policy – Kari Isaacson/Sara Laughlin

9. Public Comment

10. Adjournment