BOARD OF TRUSTEES MEETING
Thursday, January 20, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road 

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of December 16, 2010 meeting

Non-Consent Agenda

• Library Claims and Backcharges

Reports and Discussion

• Budget and Finance report for month-end December 2010 and FY11/12

• Monthly Statistics

• Board Evaluation Discussion

• Strategic Planning Discussion for 2011-2014 Plan

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 13, 2011