BOARD OF TRUSTEES MEETING

July 17, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Approve agenda

Citizen comments

Consent agenda

• Minutes of June 24, 2008, meeting

Non-consent agenda

• Library claims and backcharges

• Change in October meeting date

Reports

• Budget and Finance report for June month-end and FY07/08 year-end

• Monthly statistics

Director’s Report

• Polk County / Windsor Heights funding updates
• FY07/08 Highlights & Statistics
• Collection Development Update
• Buildings and Grounds
• Public Relations & Networking
• Technology, Telecommunications, Networking
• Staff & Training Update
• Foundation Report

Trustee Comments

Adjournment