Agenda - 2004 - Eagle Public Library - 01/12/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
January 12, 2004
Community Room - •
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report
Director's Report
New Library Board Roster
Strategic Planning Committee Meeting, Dec. 15, 2004, 6:30-8:30 p.m.
MLK Holiday Closure, Jan. 19, 2004
Adult Reference Service Start-up
Vandalism Issue, an Update
Community Room Policy
Library Liaison/City Hall Reports
Committee Reports
Strategic Planning Committee
Unfinished Business
Patron Payment Agreement (Discussion & Action)
Further appointments to the Strategic Planning Committee
(Discussion & Action)
Library Board Agenda, Jan 12, 2004 (pg.2)
New Business
FY 2002/03 Annual Statistical Report, Approval (Action)
Additional Items or Public Comment
EXECUTIVE SESSION
Restoration of Lost Leave Time (Action)
Staff Reclass Initiative (Discussion)
•
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
January 12, 2004
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report
Director's Report
New Library Board Roster
Strategic Planning Committee Meeting, Dec. 15, 2004, 6:30-8:30 p.m.
MLK Holiday Closure, Jan. 19, 2004
Adult Reference Service Start-up
Vandalism Issue, an Update p _ A
Community Room Policy e.
Library Liaison/City Hall Reports
Committee Reports
Strategic Planning Committee
Unfinished Business
Patron Payment Agreement (Discussion & Action)
Further appointments to the Strategic Planning Committee
(Discussion & Action) , ;, ,e
Library Board Agenda, Jan 12, 2004 (pg.2)
New Business
FY 2002/03 Annual Statistical Report, Approval (Action)
Additional Items or Public Comment
EXECUTIVE SESSION
Restoration of Lost Leave Time (Action)
Staff Reclass Initiative (Discussion)
Selection of Next Meeting Date
Adjournment