BOARD OF TRUSTEES MEETING
June 21, 2010
5:30 p.m. East Meeting Room
6700 Merle Hay Road

Agenda approval

Citizen comments

Consent agenda

Approve minutes of May 20, 2010 meeting

Non-Consent agenda

• Library claims and backcharges

• Election of Board Officers for FY10/11

• Appointment of Johnston Public Library Foundation Representative

• Policy Revisions: Circulation, Collection Contents and Fines & Fees

Reports

• Budget and Finance report for month-end May 2010 / fiscal year-end

• Monthly statistics

Director’s Report

Accreditation Report – Tier 3 through February 2012

Enrich Iowa & FirstSearch agreements for FY10/11

Programs

Staff & Training

Buildings and Grounds

Technology, Telecommunications, Network

Marketing, Public Relations & Networking

Foundation & Friends Report

Library Trustee Comments

Adjournment

Trustee Recognition

Last updated: June 8, 2010