BOARD OF TRUSTEES MEETING
Thursday, February 17, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road 

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of January 20, 2011 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Policy Manual Review and Updates

Reports

• Budget and Finance report for month-end January 2011 and FY11/12

• Monthly Statistics

• Strategic Plan 2011-2014 Update

• Joint event with Trustees, Foundation, Friends, and Staff

Director’s Report

• Programs
• Staff & Training Update
• Buildings and Grounds
• Marketing, Public Relations & Networking
• Technology, Telecommunications, Networking
• Foundation & Friends Report

Library Trustee Comments

Adjournment      

Last updated: February 11, 2011