BOARD OF TRUSTEES MEETING
Tuesday, March 22, 2011
5:30 p.m. East Meeting Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of February 17, 2011 meeting

Non-Consent Agenda

• Purchase of office equipment

• Library Claims and Backcharges

• FY11 budget amendment

• Review of Photography, Social Technologies, and Website Policies

• Reports

• Budget and Finance report for month-end February 2011 and FY12

• Monthly Statistics

• Strategic Plan 2011-2014 Update

• Joint event with Trustees, Foundation, Friends, and Staff

• Director’s Report

• Programs

• Staff & Training Update

• Buildings and Grounds

• Marketing, Public Relations & Networking

• Technology, Telecommunications, Networking

• Foundation & Friends Report

• Library Trustee Comments

• Adjournment         

Last update: March 11, 2011