REGULAR MEETING AGENDA

BOARD OF TRUSTEES

September 26, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of August Regular Meeting Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action items

a. ACT 2011-0901 Approval of Levy Ordinance No. 11-264

b. ACT 2011-0902 Approval Revisions to Valid Library Card Policy

c. ACT 2011-0903 Approval of Reserves of Materials Policy

d. ACT 2011-0904 Approval of Internet Policy Revisions

VII. Information Reports

a. INF 2011-0901 Building Committee Reports

b. INF 2011-0902 RAILS Report

c. INF 2011-0903 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment