Agenda - 2004 - Eagle Public Library - 04/12/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
April 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
Next Strategic Planning Committee Meeting, May 11, 2004, 6:30 p.m.
Director off for Move of Household, April 15, 16, & 20
Accelerated Schedule for FY 04/05 Budget
Automated Telephone Tree Answering Service
Reduction of Reference Desk Hours
Library Liaison/City Hall Reports - '
-
Committee Reports
Strategic Planning Committee
Meetings of Feb. 17 and March 2, 2004
Unfinished Business
Community Room Policy (Action)
Library Board Replacements (Discussion and Action?)
New Business
Long-term Loan of Study Carrels to Garden City Public Library
(Discussion& Action) :/-2 %-' `. 1,1‘'Z
EPL Baord Agenda, April 12, 2004 (page 2)
Department Budget for FY 04/05: Initiatives (Discussion)
Additional Items or Public Comment
Selection of Next Meeting Date
EXECUTIVE SESSION to discuss FY 04/05 Budget Initiatives Involving Personnel
Adjournment