BOARD OF TRUSTEES MEETING
August 20, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve agenda

• Citizen comment

Consent agenda

• Minutes of July 16, 2009, meeting

Non-consent agenda

• Library claims and backcharges

• Social Technologies and Website Policies

• Library Board self-evaluation options

Reports

• Budget and Finance report for July month-end
• Monthly statistics

Presentation to City Council

Director’s Report

• Buildings and Grounds
• Programs
• Marketing, Public Relations & Networking
• Technology, Telecommunications, & Networking
• Staff & Training Update
• Foundation Report

Trustee Comments

Adjournment     

Last update: August 12, 2009