Agenda - 2004 - Eagle Public Library - 06/07/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
June 7, 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
LYNX! Consortium Issues
Automation Migration Update
Statewide OCLC Subscription
Cooperative Purchase Issues
iPAC Installation
Circulation Desk Remodel Update
Recalculation of Employee Leave Hours
Support Letter for West End Planning Process
Update on Personnel Vacancies
Update on the Summer Reading Program
Update on Homebound Program
Library Liaison/City Hall Reports
Mayor Nancy Merrill? (re: Modular City Hall Space)
Council Liaison Stan Bastian
EPL Board Agenda
June 7, 2004 (page 2)
Committee Reports
Strategic Planning Committee
Unfinished Business
Department Budget for FY 0405
Timeline
Additional Meeting Dates
Review of Funding Issues
New Business
Employee Drug Testing Policy
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
June 7, 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
LYNX! Consortium Issues
Automation Migration Update
Statewide OCLC Subscription
Cooperative Purchase Issues
iPAC Installation
Circulation Desk Remodel Update
Recalculation of Employee Leave Hours
Support Letter for West End Planning Process
Update on Personnel Vacancies
Update on the Summer Reading Program
Update on Homebound Program
Library Liaison/City Hall Reports
Mayor Nancy Merrill? (re: Modular City Hall Space
Council Liaison Stan Bastian
EPL Board Agenda
June 7, 2004 (page 2)
Committee Reports
Strategic Planning Committee
Unfinished Business
Department Budget for FY 04/05
Timeline
Additional Meeting Dates
Review of Funding Issues
New Business
-
Employee
_ Ttig Policy
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment