MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
SPECIAL BOARD MEETING/WORK SESSION Wednesday, February 6, 2013
5:45 p.m.
Meeting Room 1B
AGENDA
1. Call to Order – Kari Isaacson, President
2. Proposal to Replace Sick Bank with Short Term Disability Insurance (page 1-20)
– action item – Kyle Wickemeyer-Hardy
3. Proposal to Seek Architect to Lead Main Library Phase 3 Renovation (page 21-
29) – Marilyn Wood
4. Revisions to Collection Development Policy (page 30-41) – Pam Wasmer
5. Contract for Nonprofit Central (page 42-43) – Sara Laughlin
6. Memorandum of Understanding with WFHB for CATS Week (page 44-46) – Michael White
7. Slate of Officers for 2013 (page 47) – Kari Isaacson
8. Board Governance Policy – Kari Isaacson/Sara Laughlin
9. Public Comment
10.Adjournment
Agenda revised 2-3-2013
