BOARD OF TRUSTEES MEETING
March 18, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of February 18, 2010 meeting

Non-Consent Agenda

• Library Claims and Backcharges

• Final budget amendment for FY09/10

• Discussion

• Library Board Evaluation

• Trustee Terms ending June 30, 2010

• Reports

• Budget and Finance report for month-end February 2010

• Monthly Statistics

• Director’s Report

• Buildings and Grounds

• Programs

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

• Library Trustee Comments

• Adjournment       

Last updated: March 11, 2010