MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, July 15, 2015 Meeting Room 1B 5:45 p.m.
AGENDA
1. Call to Order –Valerie Merriam, President
2. Consent Agenda – action item – Marilyn Wood
a. Minutes of June 17, 2015 Board Meeting (page 1-3)
b. Minutes of July 8, 2015 Board Work Session (page 4-5)
c. Monthly Bills for Payment (page 6-11)
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 50-70)
4. Old Business
5. New Business – action item
a. Gift Proposal – Marilyn Wood (page 71-73)
1. Update: Volunteers in Tutoring Adult Learners (VITAL) – Bethany Terry 2. Public Comment
3. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings