BOARD OF TRUSTEES MEETING
Thursday, January 19, 2012
5:30 p.m. Archive Room
6700 Merle Hay Road 

Agenda Approval

Citizen Comments

Consent Agenda

• Approve minutes of December 21, 2011 meeting

Non-Consent Agenda

• Approval of server purchase

• Library Claims and Backcharges

• Polk County contract

• Policy Manual review and updates

Reports and Discussion

Budget and Finance report for month-end December 2011 and FY12/13

Monthly Statistics

Director’s Report

Buildings and Grounds

Programs

Marketing, Public Relations & Networking

Technology, Telecommunications, Networking

Staff & Training Update

Foundation & Friends Report

Library Trustee Comments

Adjournment       

Last update: January 11, 2012