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Meeting of The Library Board of Trustees 6:30 pm, July 12, 2012 Main Library 308 Yager Avenue LaGrange, KY 40031 AGENDA Call to Order: Attendance: Review Agenda: Invitation for Public Comment: Consent Agenda Approval of Minutes from meeting of June 14, 2012 Approval of Financial Reports & Payment Voucher for June, 2012 Final Budget Figures for 2011-2012 Old Business 1. Contract for Maloney Marketing LLC 2. Civil Engineering Expenses for the The North Oldham Lions Club property. New Business 1. Budget Amendment for 2012-2013 2. Board Certification and Temporary Certification awards 3. 2012 Tax Rate Certification 4. Board Renewals for Julie Wilson and Fred Tolsdorf Director’s Report Report from KDLA: Communications Adjourn Next meeting: August 9, 2012

July 2012 Board Minutes OCPL

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