BOARD OF TRUSTEES MEETING
July 16, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve agenda

• Citizen comments

Consent agenda

Minutes of June 23, 2009, meeting

• Non-consent agenda

• Library claims and backcharges

• Sex offender exclusion zone policy

• Reports

• Budget and Finance report for June month-end and FY08/09 year-end

• Monthly statistics

• Director’s Report

• FY08/09 Strategic Plan Highlights & Statistics

• FY09/10 focus areas

• Buildings and Grounds

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

• Trustee Comments

• Adjournment       

Last updated: July 9, 2009