BOARD OF TRUSTEES MEETING
April 16, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve Agenda

• Citizen Comments

Consent Agenda

• Approve minutes of March 23, 2009 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Final budget amendment for FY08/09

• Date for June Library Board meeting

• Reports

• Budget and Finance report for month-end March 2009

• Polk County and Metro contract updates

• Monthly Statistics

• Discussion on Interlibrary Loan service

• Strategic Plan progress report

• Discussion on Library Director evaluation process

• Director’s Report

• Staff & Training Update

• Buildings and Grounds

• Technology, Telecommunication, Equipment

• Public Relations & Networking

• Foundation Report

• Library Trustee Comments

• Adjournment       

Last Update: April 10, 2009