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Meeting of The Library Board of Trustees 6:30 pm, August 9, 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 July 12, 2012 Approval of Financial Reports & Payment Voucher for July, 2012 YTD Budget Figures Old Business 1. Budget Amendment for 2012-2013 2. Board Certification and Temporary Certification awards 3. Contract for Maloney Marketing LLC New Business 1. New or Revised Personnel Policy Review Director’s Report Report from KDLA: Communications Adjourn Next meeting: September 13, 2012

2012 - 8 Board Mtg. Agenda & Minutes

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