BOARD OF TRUSTEES MEETING

June 24, 2008

5:30 p.m. East Meeting Room

6700 Merle Hay Road

Agenda approval

Recognition of Outgoing and Incoming Trustees

Citizen comments

Consent agenda

Approve minutes of May 15, 2008 meeting

Non-Consent agenda

• Library claims and backcharges
• Election of Board Officers for FY08/09
• Appointment of Johnston Public Library Foundation Representative

Reports

• Budget and Finance report for month-end May 2008 and fiscal year end
• Monthly statistics

Director’s Report

• Accreditation Notice
• 20-year Anniversary Celebration
• Summer Library Program Update
• Polk County Library Association update
• Staff & Training
• Buildings and Grounds
• Technology, Telecommunications, Network
• Public Relations & Networking
• Foundation Report

Library Trustee Comments

Adjournment