BOARD OF TRUSTEES MEETING
December 18, 2008
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Staff Guest – Sheryl Start, Circulation Clerk

Citizen Comments

Consent Agenda

• Approve minutes of November 20, 2008 meeting

Non-Consent Agenda

• Library Claims and Backcharges
• FY08/09 Budget Amendment
• Interlibrary Loan Policy update

Reports

• Budget and Finance report for month-end November 2008
• Monthly Statistics

Director’s Report

• Inter-governmental Contract Updates
• Grant Update
• Staff & Training Update
• Buildings and Grounds
• Public Relations & Networking
• Technology, Telecommunications, Networking
• Foundation Report

Library Trustee Comments

Adjournment       

Last update: December 11, 2008