BOARD OF TRUSTEES MEETING
May 21, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda approval

Approval and notarized signing of Polk County and Metro Library Association contracts

Staff Guest – Kara Jund, Public Services

Citizen comments

Consent agenda

Approve minutes of April 16, 2009 meeting

Non-Consent agenda

• Library claims and backcharges

• Staff evaluation report and compensation approval

• Liebert UPS Battery annual maintenance agreement

• Interlibrary Loan Policy

• Nominations of Board Officers for FY09/10

• Reports

• Budget and Finance report for month-end April 2009

• Monthly statistics

• Marketing Plan FY09/10

• End-of-Session Legislative Report

• Director’s Report

• Buildings and Grounds

• Technology, Telecommunications, Networking

• Collection Development Project

• Staff & Training Update

• Public Relations & Networking

• Foundation Report

• Library Trustee Comments

• Adjournment

Last update: May 14, 2009