MONROE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Wednesday, March 27, 2013 Meeting Room 1B
AGENDA
1. Call to Order – Valerie Merriam, President
2. Consent Agenda – action item – Sara Laughlin
a. MinutesofFebruary20,2013BoardMeeting(page1-4) b. Minutes of March 20, 2013 Work Session (page 5)
c. MonthlyBillsforPayment(page6-13)
d. Monthly Financial Report (page 14-40)
e. PersonnelReport(page41-44)
f. 2013 Board Meetings Calendar (page 45)
3. Director’s Monthly Report (page 46-61) – Sara Laughlin 4. Old Business
a. MainLibraryRenovation-Phase3Update–MarilynWood
5. New Business – action items
a. Declaregreenvanobsolete(page62)–GaryLettelleir
b. Renew contract with El Centro Comunal Latino (page 63-65) – Becky
Perez
c. Revise2013HolidayClosingScheduletoMoveStaffDay(page66)–Sara
Laughlin
6. Public Comment
7. Adjournment
