BOARD OF TRUSTEES MEETING
May 19, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda approval

Citizen comments

Consent agenda

• Approve minutes of March 25, 2011 and April 21, 2011 meeting

Non-Consent agenda

• Library claims and backcharges

• Staff evaluation report and compensation approval

• Nominations of Board Officers for FY11/12

• Custodial Bids

• Strategic Plan 2011-2014

• Reports

• Budget and Finance report for month-end April 2011

• Monthly statistics

• Interlibrary Loan Agreement status

• CILSA grant status

• Director’s Report

• Buildings and Grounds

• Programs

• Technology, Telecommunications, Networking

• Staff & Training Update

• Marketing, Public Relations & Networking

• Foundation & Friends Report

• Library Trustee Comments

• Adjournment

Last updated: May 12, 2011