BOARD OF TRUSTEES MEETING

Thursday, February 21, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of January 16, 2008 meeting

Non-Consent Agenda

• Library Claims and Backcharges
• Petty Cash Reserve
• Automatic door annual maintenance agreement
• WILBOR downloadable audio consortium contract
• Library Trust policy
• Policy items referring to typewriter availability
• Board evaluation discussion
• Reports
• Budget and Finance report for month-end January 2008
• Monthly Statistics
• Director’s Report
• Buildings and Grounds
• Public Relations & Networking
• Technology, Telecommunications, Networking
• Staff & Training Update
• Foundation Report
• Library Trustee Comments
• Update on February 22 Foundation/Staff/Trustee event
• Adjournment       

Meeting Schedule:

Posted:                        Johnston Public Library, Johnston City Hall, Johnston Public Works