Meeting of The Library Board of Trustees

6:30 pm, May 10, 2012

Main Library 308 Yager Avenue LaGrange, KY 40031

AGENDA Opening

Call to Order:

Attendance: Review Agenda:

Invitation for Public Comment:

Consent Agenda

Approval of Amended Minutes from meeting of March 8, 2012.

Approval of Minutes from meeting of April 19, 2012 Approval of Financial Reports & Payment Voucher for April, 2012

Old Business

1. Contract for Maloney Marketing LLC 2. Contract with The North Oldham Lions Club for Highway 42 Property

New Business 1. Budget for 2012-2013

a. Salary Adjustments

2. Contribution to Kentucky Public Library Association Advocacy Committee. 3. Selection of Health Insurance

Director’s Report

Report from KDLA:

Communications

Adjourn

Next meeting:

June 14, 2012

The minutes of the May Library Board of Trustees Meeting

Will not be available until they are read and approved

At the June 14th meeting