BOARD OF TRUSTEES MEETING

April 17, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Approve agenda

Citizen comments

Approve minutes of March 24, 2008 meeting

Approve bills

Budget and Finance report

• End-of-month March 2008 Budget and Library Trust

• Polk County Library Association update

• Final budget amendment for FY07/08

Date for June Library Board meeting

Library Trustee applications

Discussion on Library Director evaluation process

Staff & Training update

Strategic Plan progress update

Director’s report

• Statistics

• Technology, Telecommunication, Equipment

• Building and Grounds

• Public Relations & Networking

• Foundation Report

Other business

Trustee comments

Adjournment