BOARD OF TRUSTEES MEETING
November 20, 2008
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Staff Guest – Karalee Jones, Youth Services Assistant

Citizen Comments

Consent Agenda

• Approve minutes of October 21, 2008 meeting
• Approve minutes of November 8, 2008 special meeting

Non-Consent Agenda

• Approve Library Claims and Backcharges

• Approval of Holidays and Library Closings for 2009

• Interlibrary Loan Policy

• Board Evaluation

• Reports

• Budget and Finance report for month-end October 2008

• Monthly Statistics

• Director’s Report

• Buildings and Grounds

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

• Library Trustee Comments

• Adjournment       

Last update: November 13, 2008