BOARD OF TRUSTEES MEETING

Wednesday, January 16, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of December 20, 2007 meeting

Non-Consent Agenda

• Library Claims and Backcharges
• Bylaws changes
• Accreditation Report approval
• Reports
• Budget and Finance report for month-end December 2007
• Operating Budget and State funding report
• Polk County funding status report
• Trust
• Monthly Statistics
• PC Reservation and Print Management implementation plan
• City Council Liaison appointment
• 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