BOARD OF TRUSTEES MEETING

September 17, 2008

5:30 p.m. Archive Room

6700 Merle Hay Road

Approve agenda

Citizen comments

Consent agenda

• Minutes of August 21, 2008, meeting

Reports

• Budget and Finance report for August month-end
• Monthly statistics
• Polk County Library Association meeting

Non-consent agenda

• Library claims and backcharges
• Urbandale integrated library system agreement
• Staff Guest – Jessica Young, Youth Services Assistant
• MySpace page discussion and policy

Director’s Report

• State Annual Report
• Collection Development Update
• Buildings and Grounds
• Public Relations & Networking
• Technology, Telecommunications, Networking
• Staff & Training Update
• Foundation Report

Trustee Comments

Adjournment