BOARD OF TRUSTEES MEETING
August 19, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve agenda

Citizen comments

Consent agenda

• Minutes of June 21, 2010 meeting and July 15, 2010 meeting

Non-consent agenda

• Library claims and backcharges

Reports

• Budget and Finance report for July month-end

• Monthly statistics

• Review annual report presentation to City Council

• Strategic Planning timeline

• Current recycling activities

Director’s Report

• Buildings and Grounds

• Programs

• Marketing, Public Relations & Networking

• Technology, Telecommunications, & Networking

• Staff & Training Update

• Foundation & Friends Report

Trustee Comments

Adjournment    

Last update: August 12, 2010