BOARD OF TRUSTEES MEETING
July 21, 2011
5:30 p.m. East Meeting Room
6700 Merle Hay Road

Approve agenda

Citizen comments

• Public Safety Facilities information

Consent agenda

• Minutes of June 23, 2011 meeting
  

Non-consent agenda

• Library claims and backcharges

• Meeting Room policy revision

Reports

• Budget and Finance report for June month-end and FY10/11 year-end

• Monthly statistics

Director’s Report

FY10/11 Strategic Plan Highlights

FY11/12 Focus Areas

Programs

Buildings and Grounds

Marketing, Public Relations & Networking

Technology, Telecommunications, Networking

Staff & Training Update

Foundation & Friends Report

Trustee Comments

Adjournment       

Last update: July 14, 2011