BOARD OF TRUSTEES MEETING
November 19, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road
Agenda Approval
Citizen Comments
Consent Agenda
Approve minutes of October 15, 2009 meeting
Approve minutes of November 4, 2009 special meeting
Non-Consent Agenda
Approve Library Claims and Backcharges
Approval of Holidays and Library Closings for 2010
Mobile Laptop Lab 28E Agreement
Position Descriptions and Adjustments
Reports
Budget and Finance report for month-end October 2009
Monthly Statistics
Board Evaluation Process Discussion
Director’s Report
Buildings and Grounds
Programs
Marketing, Public Relations & Networking
Technology, Telecommunications, Networking
Staff & Training Update
Foundation Report
Library Trustee Comments
Adjournment
Last updated: November 12, 2009