Thursday, June 19, 2014, 6:00 PM Thursday, June 19, 2014, 6:00 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of General Meeting Minutes
• Communications
• Report of the Library Director
• Committee Reports
  • Finance Committee
• Unfinished Business and General Orders
  • None
• New Business
  • Connect Your Summer presentation
  • Approve medical plan option after discussion of Finance Committee recommendation
  • Approve employee cost-sharing option for medical premiums as outlined by PA 152 (Publicly Funded Health Insurance Contribution Act) after discussion of Finance Committee recommendation
  • Approve request to upgrade main distribution facility wiring enclosure
  • Approve request to extend warranty on Dell server and storage products
  • Strategic Plan - 2nd Quarter update
• Call to Audience (5 min. maximum)
• Adjourn