MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, May 20, 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 April 15, 2015 Public Hearing on Additional
Appropriation (page 1)
b. Minutes of April 15, 2015 Board Meeting (page 2-6)
c. Monthly Bills for Payment (page 7-11)
d. Monthly Financial Report (page 12-38)
e. Personnel Report (page 39-48)
f. 2015 Board Meetings Calendar (page 49)
3. Director’s Monthly Report – Marilyn Wood, Director (page 50-67)
4. Old Business
5. New Business – action items
a. Resolution Declaring Property Surplus (page 68)
6. Update: Children’s Services – Lisa Champelli
7. Public Comment
8. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings