MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, June 17, 2015 Ellettsville Branch 5:45 p.m.
AGENDA
1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Marilyn Wood
a. Minutes of May 20, 2015 Board Meeting (page 1-6)
b. Minutes of June 20, 2015 Board Work Session (page 7-9)
c. Monthly Bills for Payment (page 10-15)
d. Monthly Financial Report (page 16-40)
e. Personnel Report (page 41-49)
f. 2015 Board Meetings Calendar (page 50)
3. Director’s Monthly Report – Marilyn Wood, Director (page 51-67)
4. Old Business
5. New Business – action items
a. RevisiontoPersonnelPolicy,Section2.01RecruitmentandHiring
(page 68)
b. Revision to Personnel Policy, Section 4.01 Personal Leave (page 69)
c. Revision to Behavioral Rules (page 70-71)
2. Update: Adult Services and Strategies – Steve Backs 3. Public Comment
4. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings
