Agenda - 2004 - Eagle Public Library - 03/08/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
March 8, 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
Strategic Planning Committee Meeting, March 16, 2004, 6:30-8:30 p.m.
Complaint by Mrs. Brian Gomolski
State of Idaho CD Antitrust Settlement
LYNX Issues
LiLI Express
Automation Migration
Library Liaison/City Hall Reports
Committee Reports
Strategic Planning Committee
Meetings of Feb. 17 and March 2, 2004
Unfinished Business
Community Room Policy(Discussion & Action)
Library Board Replacements (Discussion and Action?)
EPL Board Agenda, Mar. 8, 2004 (page 2)
New Business
Board Member Replacement (Discussion)
City Hall Site Plan (Discussion) ✓'
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment :J r