BOARD OF TRUSTEES MEETING
June 23, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda approval

Citizen comments

Consent agenda

Approve minutes of May 21, 2009 meeting

Non-Consent agenda

• Library claims and backcharges

• Election of Board Officers for FY08/09

• Appointment of Johnston Public Library Foundation Representative

• Interlibrary Loan Contract

• Reports

• Budget and Finance report for month-end May 2008 / fiscal year-end

• Monthly statistics

• Director’s Report

• Enrich Iowa & FirstSearch agreements for FY09/10

• Sex Offender Legislation Update

• Summer Library Program Update

• Staff & Training

• Buildings and Grounds

• Technology, Telecommunications, Network

• Public Relations & Networking

• Foundation Report

• Library Trustee Comments

• Adjournment