Thursday, June 21, 2012, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Administrative Reports
• Communications
• Report of the Library Director
• Committee Reports
• Finance Report
• Old Business
  • Approve new lease with Jungle Java Express
  • Approve resolution to terminate current MERS retiree medical plan
  • Approve disbursements to participating retirees from MERS plan
• New Business
  • 2012/2013 Audit
  • Adopt type of employee contribution to health insurance premiums (hard cap or percentage)
  • Revised Circulation Policy (first reading)
  • Connect Your Summer Overview
  • Closed session to discuss material exempt by statute (Library Privacy Act)
  • Patron Appeal 2012-01
• Call to Audience (5 min. maximum)
• Adjourn