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■ <br /> Old <br /> ve <br /> Agenda <br /> City of Clive Leisure Services Department <br /> Library Board of Trustees <br /> February 9, 2015 <br /> 5:30 p.m. <br /> City Hall Council Chambers <br /> 1900 NW 114th Street <br /> 1. Call to Order and Roll Call <br /> 2. Approval of Agenda <br /> 3. Approval of December 15, 2014 Minutes <br /> 4. Citizen Presentation <br /> 5. Old Business <br /> a. Election of Officers <br /> b. Agency Fund Update <br /> 6. New Business <br /> a. Bylaws Update <br /> 7. Director's Report <br /> 8. President's Report <br /> 9. Receive and File <br /> a. Budget Update <br /> b. Program Report <br /> c. Circulation Report <br /> 10. Adjournment <br />