BOARD OF TRUSTEES MEETING

December 17, 2009

5:30 p.m. Archive Room

6700 Merle Hay Road

Agenda Approval

Citizen Comments

• Julie Walter – Johnston School Board Member

Consent Agenda

• Approve minutes of November 19, 2009 meeting

Non-Consent Agenda

• Library Claims and Backcharges

Reports

• Budget and Finance report for month-end November 2009

• Budget presentation to City Council

• Monthly Statistics

• Board Evaluation

Director’s Report

• Buildings and Grounds

• Programs

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

Building Tour

Library Trustee Comments

Adjournment       

Last update: December 10, 2009