Agenda - 2003 - Eagle Public Library - 12/08/2003 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
December 8, 2003,
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report
Director's Report
Strategic Planning Workshop, Dec. 10, 2003, 6:30-8:30 p.m.
Mayor at Staff Meeting, Jan. 15, 2004
Holiday and Director's Schedule
LYNX Automation Migration: Status
Reference Service, an Update
Annual Statistical Report
Incidents of Vandalism
Library Liaison/City Hall Reports
Committee Reports
Unfinished Business
Community Room Use Policy (Discussion)
LiLI Express (Discussion & Action)
Further appointments to the Strategic Planning Committee:
(Discussion& Action)
Library Board Agenda, Dec. 8, 2003 (pg.2)
New Business
Homebound Service (Discussion and Action?)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
December 8, 2003,
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report
Director's Report
Strategic Planning Workshop, Dec. 10, 2003, 6:30-8:30 p.m.
Mayor at Staff Meeting, Jan. 15, 2004
Holiday and Director's Schedule
LYNX Automation Migration: Status
Reference Service, an Update
Annual Statistical Report
Inciddents of Vandalism y 14 Q//`yam-/T
Library Liaison/City Hall Reports
Committee Reports • .
Unfinished Business
Community Room Use Policy (Discussion) 7r) c,
LiLI Express (Discussion & Action)
Further appointments to the Strategic Planning Committee:
(Discussion & Action)
Library Board Agenda, Dec. 8, 2003 (pg.2)
New Business
Homebound Service (Discussion and Action?) se•
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment