BOARD OF TRUSTEES MEETING
May 20, 2010
5:30 p.m. Archive Room
6700 Merle Hay Road
(Revised Agenda)

Agenda approval

Citizen comments

Consent agenda

Approve minutes of April 15, 2010 meeting

Non-Consent agenda

• Library claims and backcharges

• Staff evaluation report and compensation approval

• Nominations of Board Officers for FY10/11

• Interlibrary Loan Agreement

• Reports

• Budget and Finance report for month-end April 2010

• Monthly statistics

• Library Board Applicant Interviews

• 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 update: May 17, 2010