BOARD OF TRUSTEES MEETING
July 15, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve agenda

Citizen comments

Consent agenda

Minutes of June 21, 2010 meeting

Non-consent agenda

• Library claims and backcharges

• Appointment of JPL Foundation Representative

Reports

• Budget and Finance report for June month-end and FY09/10 year-end

• Monthly statistics

Director’s Report

• FY09/10 Strategic Plan Highlights & Statistics

• FY10/11 Focus Areas

• Draft of Public Library Measures of Quality

• Programs

• Buildings and Grounds

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation & Friends Report

Trustee Comments

Adjournment         

Last updated: July 8, 2010