Agenda - 1997 - Eagle Public Library - 01/13/1997 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA for January 13, 1997, 7p.m.
Eagle Public Library
I. CALL TO ORDER (changes to Agenda)
II. APPROVAL OF MINUTES of DECEMBER MEETING
III. FINANCIAL REPORT
IV. APPROVAL OF BILLS
V. LIBRARY DIRECTOR'S REPORT
VI. COMMITTEE REPORTS
VII. UNFINISHED BUSINESS
A. NEW LIBRARY DEVELOPMENT STATUS REPORT
B. REVIEW LETTER ON RECOMMENDATION TO
COUNCIL CONCERNING LIBRARY SITE AND
DEVELOPMENT
C. PREPARE FOR MEETING WITH CITY COUNCIL
JANUARY 14, 1997
D. OPEN ACCESS STUDY
VIII. NEW BUSINESS
IX. PUBLIC COMMENTS
X. NEXT MEETING DATE
M. ADJOURNMENT