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Agenda - 2003 - Eagle Public Library - 10/13/2003 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 13, 2003 Library Workroom Call to Order/Introductions Approval of Agenda Approval of the Minutes Election of Officers Approval of Bills Friends of the Library Report Director's Report Jane Marr's reappointment to a five-year term New staff and use of"Relief Budget" LYNX automation migration issues and staff at CODI/HUG Conference, Salt Lake City, Nov. 5-7, 2003 Director's meeting with City Attorney: bid law requirements and disposition of unwanted donations and withdrawn materials/equipment Self-check dedication and promotion Library Liaison/City Hall Reports Committee Reports Unfinished Business Appointment of Strategic Planning Committee (Discussion& Action) Next steps in Strategic Planning Process (Discussion) 3M Reimbursement/Purchase Agreement (Discussion) Library Board Agenda, 13 Oct. 03 (pg. 2) New Business Contract Employees from the "Relief Budget" Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 13, 2003 Library Workroom Call to Order/Introductions Approval of Agenda ,,F/ Approval of the Minutes • 4 4 Election of Officers Approval of Bills Friends of the Library Report / .'" ' Director's Report Jane Marr's reappointment to a five-year term New staff and use of"Relief Budget" LYNX automation migration issues and staff at CODI/HUG Conference, Salt Lake City, Nov 5-7, 2003 Director's meeting with City Attorney: bid law requirements and disposition of unwanted donations and withdrawn materials/equipment Self-check dedication and promotion Library Liaison/City Hall Reports Committee Reports Unfinished Business Appointment of Strategic Planning Committee (Discussion & Action) Next steps in Strategic Planning Process (Discussion) 1 3M Reimbursement/Purchase Agreement (Discussion) / /. /..`" 4 r ° /44 / Library Board Agenda, 13 Oct. 03 (pg. 2) New Business Contract Employees from the "Relief Budget" _ ,r;. ; ,,..,A., 77: y,A' Additional Items or Public Comment Selection of Next Meeting Date Adjournment