BOARD OF TRUSTEES MEETING
October 20, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

• Approve minutes of September 15, 2011 meeting
• Consider FY12/13 library automation services by Urbandale Public Library

Non-Consent Agenda

• Approve Library Claims and Backcharges

• Set date and time for special budget meeting

• Approval of Holidays and Library Closings for 2012

• Approve Space Planning Assessment

• Reports

• Budget and Finance report

• Monthly Statistics

• Integrated Library System report

• Director’s Report

• Buildings and Grounds

• Programs

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation & Friends Report

Library Trustee Comments

Adjournment    

 Last update: October 11, 2011