BOARD OF TRUSTEES MEETING
Wednesday, February 19, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Staff Guest – Janene Parks, Library Clerk

Citizen Comments

Consent Agenda

Approve minutes of January 15, 2009 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Library Holidays and Closings

• Policy Manual

• Overdue Process Discussion

• Policy Updates
• Reports

• Budget and Finance report for month-end January 2009 and FY09/10

• Update on Intergovernmental Contracts

• Monthly Statistics

• Interim Public Library Statistics

• MySpace Report

• Director’s Report

• Staff & Training Update

• Buildings and Grounds

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Foundation Report

• Library Trustee Comments

• Adjournment