Agenda - 2004 - Eagle Public Library - 05/17/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
May 17, 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
Appointment of Board Members Margo Walter and Kimberly Landsberg and
Distribution of New Board Roster
Resignation of Library Assistant Tracy Nielsen
Recalculation of Staff Vacation Hours
Circulation Desk Remodel
Library Liaison/City Hall Reports
Committee Reports
Strategic Planning Committee
Meeting of May 11, 2004
Survey Distribution Issues
Unfinished Business
Department Budget for FY 04/05
Expenditure Report through May, 2004
Personnel Funding Issues
EPL Board Agenda
May 17, 2004 (page 2)
New Business
Date of New Board Member Orientation
Future Library Service in West Ada County
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment