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Agenda - 2003 - Eagle Public Library - 09/08/2003 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA September 8, 2003 Library Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Friends of the Library Report Approval of Bills Director's Report Director off and out-of-state: Oct. 2-3 Staff requests for Friends' funding PNLA and ILA conferences Recruitment for vacant positions Self-check dedication and promotion Echo Creek Homeowners' Association Library Liaison/City Hall Reports Committee Reports Unfinished Business FY 2003/04 Budget: Assessment of Process and Results (Discussion) Library Hours for FY 2003/04 (Discussion and Action) Patron Cell Phone Use Policy, Draft (Discussion and Action) Boise Reimbursement Contract(Discussion and Action) 3M Reimbursement/Purchase Agreement (Discussion) Library Board Agenda, 8 Sept. 03 (pg. 2) New Business Strategic Planning Process and Timeline (Discussion) Involvement of State Library Staff Appointment of Strategic Planning Committee Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA September 8, 2003 Library Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Friends of the Library Report Approval of Bills Director's Report Director off and out-of-state: Oct. 2-3 Staff requests for Friends' funding PNLA and ILA conferences Recruitment for vacant positions Self-check dedication and promotion Echo Creek Homeowners' Association Library Liaison/City Hall Reports Committee Reports Unfinished Business • FY 2003/04 Budget: Assessment of Process and Results (Discussion) Library Hours for FY 2003/04 (Discussion and Action) Patron Cell Phone Use Policy, Draft (Discussion and Action) Boise Reimbursement Contract (Discussion and Action)—V 3M Reimbursement/Purchase Agreement (Discussion) Library Board Agenda, 8 Sept. 03 (pg. 2) New Business Strategic Planning Process and Timeline (Discussion) Involvement of State Library Staff Appointment of Strategic Planning Committee 7(1,-/i/i Additional Items or Public Comment &FYI/ 1, Selection of Next Meeting Date Adjournment