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Agenda - 2003 - Eagle Public Library - 08/04/2003 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA August 4, 2003 Library Conference Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Friends of the Library Reports Approval of Bills Director's Report Regular meetings to attend: City Hall Staff and FARRIT Speaking Engagements: FARRIT (Oct 31st) &Eastern Oregon Library(Spring 04) Projected Expenditures Report for FY 03/04 Staffing issues for remainder of fiscal year Projected Library Fund shortfall, calendar year 2003 3M negotiations and problems Self-check dedication and promotion Children's programming: Summer Reading and annual schedule PNLA Library Liaison/City Hall Reports Committee Reports Unfinished Business Patron Cell Phone Use Policy (Discussion) Library Board Agenda, 4 Aug 03 (pg. 2) New Business Budget Presentation (Discussion) Boise Reimbursement (Discussion& Action) Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLI I bra k Call to Order/Introductions Approval of Agenda Approval of the Minutes Friends of the Library Reports Approval of Bills Director's Report Regular meetings to attend: City Hall Staff and FARRIT Speaking Engagements: FARRIT (Oct 31s1) &Eastern Oregon Library (Spring 04) Projected Expenditures Report for FY 03/04 Staffing issues for remainder of fiscal year Projected Library Fund shortfall, calendar year 2003 3M negotiations and problems Self-check dedication and promotion Children's programming: Summer Reading and annual schedule PNLA Library Liaison/City Hall Reports Committee Reports Unfinished Business Patron Cell Phone Use Policy (Discussion) T-: :, 9q/ — «/ y• Library Board Agenda, 4 Aug 03 (pg. 2) New Business Budget Presentation (Discussion) Boise Reimbursement (Discussion & Action) Additional Items or Public Comment Selection of Next Meeting Date Adjournment