MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, August 19, 2015 Meeting Room 1B
5:45 p.m.
AGENDA
1. Call to Order –John Walsh, Vice-President
2. Consent Agenda – action item – Marilyn Wood a. MinutesofJuly15,2015BoardMeeting b. Monthly Bills for Payment
c. MonthlyFinancialReport
d. Personnel Report
e. 2015BoardMeetingsCalendar
3. Director’s Monthly Report – Marilyn Wood, Director
4. Old Business
a. 2016Budget–GaryLettelleir
5. New Business – action items
a. Approval of 2016 Budget for Advertising – Gary Lettelleir
6. Update: Special Audiences Services and Programs – Chris Jackson
7. Public Comment
8. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings
