Agenda - 2004 - Eagle Public Library - 02/09/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
February 9, 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
Resignation of Board Member Vic Ramirez
New Library Board Roster
Strategic Planning Committee Meeting, Feb. 17, 2004, 6:30-8:30 p.m.
President's Day Holiday Closure, Feb.16, 2004
DVD Theft Issue
Concerns over Todd Parr's The Family Book
Library Liaison/City Hall Reports
Committee Reports
Strategic Planning Committee
Meeting of Feb. 3, 2004
Chairmanship Issue
Staff Support Issue //. . ?
Unfinished Business
Community Room Policy (Discussion & Action)
Library Board Agenda, Feb. 9, 2004 (pg.2)
Rules of Conduct (Discussion& Action)
New Business
Board Member Replacement (Discussion)
Closure for Circulation Desk Remodel (Discussion & Action?) 7
Revision of Public Internet Access Policy: Filtering and Time-out Software
(Discussion)
Additional Items or Public Comment
EXECUTIVE SESSION
Request for Extended Paid Leave Time (Action)
Selection of Next Meeting Date
Adjournment