BOARD OF TRUSTEES MEETING
Wednesday, January 21, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of December 17, 2009 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Policy Manual Review and Updates

Reports and Discussion

• Budget and Finance report for month-end December 2009 and FY10/11
• Monthly Statistics
• Status report on the FY09/10 priorities in our 2008-2011 Strategic Plan
• Board Evaluation Discussion

Director’s Report

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

Library Trustee Comments

Adjournment       

Last updated: January 14, 2010