MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, March 25, 2015 Meeting Room 1B
5:45 p.m.
1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Marilyn Wood
a. Minutes of February 18, 2015 Board Meeting (page 1-9)
b. Monthly Bills for Payment (page 10-13)
c. Monthly Financial Report (page 14-41)
d. Personnel Report (page 42-50)
e. 2015 Board Meetings Calendar (page 51)
3. Director’s Monthly Report – Marilyn Wood, Director (page 52-65)
4. Old Business
a. Renovation Update – Marilyn Wood
5. New Business – action items
a. Request for Additional Appropriation (page 66-68)
6. Department Update – Building Services
7. Public Comment
8. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings
