Monroe County Public Library Board of Trustees Work Session Agenda (2013-12-11)

Agenda

1. Call to Order –Valerie Merriam, President
2. Computer and Internet Use Policy (page 1-3) – Ned Baugh
3. 2014 Holiday Schedule (page 4) – Kyle Wickemeyer-Hardy
4. 2014 Pay Schedule (page 5) – Kyle Wickemeyer-Hardy
5. 2014 Salary Schedule (page 6-8) – Kyle Wickemeyer-Hardy
6. CATS 2014 Agreement s with City of Bloomington-Permission to Use Digital Underground Fiber (page 8-12), Funding Agreement for 2014 (page 13-17), and Public, Education and Government Channel Programming (page 18-22) – Michael White
7. CATS 2014 Agreement with Town of Ellettsville (page 23-24) – Michael White
8. 2014 Fee Schedule (page 25-26) – Gary Lettelleir
9. Resolution to Permit Transfer from LIRF to Cover Potential Late Tax Settlement (page 27) – Gary Lettelleir 
10. Public Comment
11. Adjournment