MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, November 18, 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 October 21, 2015 Board Meeting
b. Minutes of November 11, 2015 Work Session
c. Monthly Bills for Payment
d. Monthly Financial Report
e. PersonnelReport
f. 2015 Board Meetings Calendar
3. Director’s Monthly Report – Marilyn Wood, Director
4. Old Business
5. New Business – action items
a. GeneralObligationBond–GaryLettelleir,TomBunger
b. Gift Policy – Marilyn Wood
c. CollectionDevelopmentPolicy–PamWasmer
d. Computer Disaster Recovery Policy – Ned Baugh
e. 2016 Benefits – Kyle Wickemeyer-Hardy
f. 2016 CATS Contracts – Michael White, Gary Lettelleir
6. Update: Community Engagement and Learning Services – Joshua Wolf
7. Public Comment
8. Adjournment
View the Board Packet on the Library’s website:
http://mcpl.info/library-trustees/meetings
