BOARD OF TRUSTEES MEETING
March 23, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Staff Guest – Janene Parks

Citizen Comments

Consent Agenda - Approve minutes of February 19, 2009 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Technology Plan 2009-2011

• Reports

• Budget and Finance report for month-end February 2009

• Monthly Statistics

• Director’s Report

• Buildings and Grounds

• Public Relations & Networking

• Legislative Update

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

• Library Trustee Comments

• Adjournment