BOARD OF TRUSTEES MEETING
December 21, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

• Karen Tegtmeyer

Consent Agenda

• Approve minutes of November 17, 2011 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Reports

• Proposed Polk County contract & Polk County Library Association meeting

• Budget and Finance report for month-end November 2011

• Budget presentation to City Council

• Monthly Statistics

• Accreditation update

• Board Evaluation process

• Director’s Report

• Buildings and Grounds

• Programs

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation & Friends Report

• Library Trustee Comments

• Adjournment       

Last updated: December 9, 2011