PUBLIC HEARING ON ADDITIONAL APPROPRIATION April 15, 2015
Meeting Room 1B
5:45 p.m.
AGENDA
1. Call to Order –Valerie Merriam
2. Proposal for Additional Appropriation of $580,000 for LIRF Transfer
3. Public Comment
4. Adjournment
MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, April 15, 2015
Meeting Room 1B
Immediately following Public Hearing for Additional Appropriation, beginning at 5:45 p.m.
AGENDA
1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Marilyn Wood
a. Minutes of March 25, 2015 Board Meeting (page 1-10)
b. Monthly Bills for Payment (page 11-16)
c. Monthly Financial Report (page 17-42)
d. Personnel Report (page 43-51)
e. 2015BoardMeetingsCalendar(page52)
3. Director’s Monthly Report (page 53-65) – Marilyn Wood, Director
4. Old Business
a. New Service Model Update – Marilyn Wood
5. New Business – action items
6. Update: Information Technology – Ned Baugh
7. Public Comment
8. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings
