BOARD OF TRUSTEES MEETING
October 15, 2009
5:30 p.m. Archive Room
6700 Merle Hay Road

Agenda Approval

Citizen Comments

Consent Agenda

• Approve minutes of September 17, 2009 meeting
  
  
• Consider FY10/11 library automation services by Urbandale Public Library

Non-Consent Agenda

• Approve Library Claims and Backcharges

• Set date and time for special budget meeting

• Reports

• Budget and Finance report

• Monthly Statistics

• 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: October 8, 2009