BOARD OF TRUSTEES MEETING
May 15, 2008, 5:30 p.m.
Archive Room
6700 Merle Hay Road

Agenda approval

Citizen comments

Consent agenda

• Approve minutes of April 17, 2008 meeting

Non-Consent agenda

• Library claims and backcharges

• Staff evaluation report and compensation approval

• Liebert UPS Battery annual maintenance agreement

• Unattended Child/Disruptive Behavior Policy
  
  
• Nominations of Board Officers for FY08/09

Reports

• Budget and Finance report for month-end April 2008

• Staff training report

• Monthly statistics

Director’s Report

• Metro Library Association update

• Accreditation status

• Buildings and Grounds

• Technology, Telecommunications, Networking

• Library Materials security discussion

• Express check discussion

• Online program registration

• Public Relations & Networking

• Foundation Report

Library Trustee Comments

• Update on Library Board applications

Adjournment