BOARD OF TRUSTEES MEETING
September 17, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve agenda

Citizen comments

Consent agenda

• Minutes of August 20, 2009, meeting

Non-consent agenda

• Library claims and backcharges

Reports

• Urbandale integrated library system agreement
• Budget and Finance report for August month-end
• Monthly statistics

Director’s Report

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

Trustee Comments

Adjournment       

Last updated: September 10, 2009