Agenda - 2004 - Eagle Public Library - 07/12/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
July 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
LYNX! Consortium Issues
Automation migration update
Statewide OCLC subscription ."
Cooperative purchase issues,`
iPAC installation
Circulation desk remodel update 1
Recalculation of employee leave hours
Support letter for West End Planning Process
Update on filling of personnel vacancies
Update on the Summer Reading Program
Update on "HouseCalls," the homebound delivery program
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
EPL Board Agenda
July 12, 2004 (page 2)
Committee Reports
Strategic Planning Committee
Unfinished Business
Department Budget for FY 04/05
Timeline
Report on pre-workshop meeting of June 22 and
workshop meeting of July 6
Carryforwards and excess tax payments
Library Reserve Fund
Decision points
Further contribution to Reserve Fund
Purchase of second self-check machine
HVAC equipment replacement fund
New Business
Patron grace periods
St. Luke's Hospital deposit of defibrillator
Director honorarium for pro bono work_
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment