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AGENDA <br /> CLIVE PUBLIC LIBRARY <br /> BOARD OF TRUSTEES <br /> DATE: Monday, January 16, 2012 City Hall Council Chambers <br /> TIME: 6:00 P.M. 1900 NW 114th Street <br /> Clive, Iowa 50325 <br /> 1. Call to Order/Roll Call <br /> 2. Approval of the Agenda <br /> 3. Citizen's Presentation/Public Comment <br /> 4. Consent Items: <br /> a. Minutes dated November 15, 2011 <br /> b. Financial Reports - November 2011 and December 2011 <br /> c. Revenue Reports - November 2011 and December 2011 <br /> d. Attendance Reports - November 2011 and December 2011 <br /> e. Circulation Reports - November 2011 and December 2011 <br /> 5. Director's Report <br /> 6. Circulation Policy Revision <br /> 7. Polk County Contract <br /> 8. February Board Meeting Date <br /> 9. Adjournment <br />