BOARD OF TRUSTEES MEETING
November 17, 2011
5:30 p.m.
East Meeting Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

• Approve minutes of October 20, 2011
• Approve minutes of November 9, 2011 special meeting

Non-Consent Agenda

• Approve Library Claims and Backcharges

• Endorsement of City of Johnston Employee Handbook

• Reports

• Budget and Finance report for month-end October 2011

• Monthly Statistics

• 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: November 10, 2011