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f � <br /> ve <br /> Agenda <br /> City of Clive Leisure Services Department <br /> Library Board of Trustees <br /> February 10, 2014 <br /> 5:30pm <br /> City Hall Council Chambers <br /> 1900 NW 114th Street <br /> 1. Call to order and roll call <br /> 2. Approve Agenda <br /> 3. Public comment <br /> 4. Election of Officers <br /> 5. Consent Items <br /> a. December 16, 2013 Minutes <br /> b. Financial Reports - December 2013 and January 2014 <br /> c. Revenue Reports - December 2013 and January 2014 <br /> d. Attendance Reports - December 2013 and January 2014 <br /> e. Circulation Reports - December 2013 and January 2014 <br /> 6. Friends report <br /> 7. Library Director's report <br /> 8. President's report <br /> 9. Old business <br /> a.) Update to 2014 Meeting Schedule <br /> 10. New business <br /> a.) Circulation Policy Update <br /> 11. Adjournment <br />