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4 <br />Business Arising _From _The <br />County Library Board Meeting of September 28, 2011 <br />1. Approval of the 2010 Financial Statements as audited by KPMG. <br />Page 2 - Res. # 52111 <br />2. Approval of the revised Occupational Health and Safety Policy. <br />Page 2 - Res. # 53111 <br />3. Approval to direct the Chief Librarian to include the proposed <br />personnel budget items in the.2012 budget. <br />Page 2 - Res. # 55111 <br />4. Approval of the proposed 2012 budget items relating to extended <br />hours, staffing and capital items. <br />Page 3 -- Res. # 57111 <br />