BOARD OF TRUSTEES MEETING

August 21, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Approve agenda

Staff Guest – Beth Womacks

Citizen comments

Consent agenda

Minutes of July 17, 2008, meeting

Non-consent agenda

• Library claims and backcharges
• Circulation Policy Review
• Library Board self-evaluation options

Reports

• Budget and Finance report for July month-end
• Monthly statistics
• Presentation to City Council
• Strategic Plan items for FY08/09

Director’s Report

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

Trustee Comments

Adjournment       

Last updated: August 14, 2008