BOARD OF TRUSTEES MEETING
October 21, 2008
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

Approve minutes of September 17, 2008 meeting
Consider FY09/10 library automation services by Urbandale Public Library

Non-Consent Agenda

• Approve Library Claims and Backcharges

• FY09/10 Budget Draft

Reports

• Budget and Finance report

• Monthly Statistics

Director’s Report

• Buildings and Grounds

• Collection Development

• Public Relations & Networking

• Technology, Telecommunications, Networking

• Staff & Training Update

• Foundation Report

Library Trustee Comments

Adjournment