BOARD OF TRUSTEES MEETING
June 23, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda approval

Citizen comments

Consent agenda

• Approve minutes of May 19, 2011 meeting

Non-Consent agenda

• Library claims and backcharges

• Election of Board Officers for FY11/12

• Appointment of Johnston Public Library Foundation Representative

• Reports

• Budget and Finance report for month-end May 2011 / fiscal year-end

• Monthly statistics

• Director’s Report

• State agreements for FY11/12

• Programs

• Staff & Training

• Buildings and Grounds

• Technology, Telecommunications, Network

• Marketing, Public Relations & Networking

• Foundation & Friends Report

• Public Safety Facility presentation at July meeting

• Library Trustee Comments

• Adjournment

Last update: June 16, 2011