BOARD OF TRUSTEES MEETING
Wednesday, January 15, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Staff Guest – Sheryl Start, Circulation Clerk

Citizen Comments

Consent Agenda

Approve minutes of December 18, 2008 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Request to change meeting date for March 2009

• Reports

• Budget and Finance report for month-end December 2008 and FY09/10

• Monthly Statistics

• Status report on the FY08/09 priorities in our 2008-2011 Strategic Plan

• Director’s Report

• Policy Manual Review for February

• Inter-governmental Contract Updates

• Buildings and Grounds

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

• Library Trustee Comments

• Adjournment       

Last updated: January 7, 2009