BOARD OF TRUSTEES MEETING
Thursday, February 18, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of January 21, 2010 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Reports

• Budget and Finance report for month-end January 2010 and FY10/11

• Monthly Statistics

• Director’s Report

• Programs

• Staff & Training Update

• Buildings and Grounds

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Foundation Report

• Library Trustee Comments

• Adjournment       

Last updated: February 15, 2010