Agenda - 2004 - Eagle Public Library - 08/09/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
August 9, 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 demonstrations: August 23 and 25 at Boise P.L. and August
26 at Meridian P.L., 9 a.m. to 5:30 p.m. each day
Expenditure Report for July
Major repairs: City's intention to allow overage in FY03/04 and to cover
from General Fund thereafter
Disposition of the 3M Digital Library Assistant
Update on the Summer Reading Program
St. Luke's Hospital deposit of defibrillator, status
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
Household Survey
EPL Board Agenda
August 9, 2004 (page 2)
Unfinished Business
Department Budget for FY 04/05
First Public Hearing, August 17, 2004 at City Hall, 7 p.m.
Report on August 4, 2004, meeting concerning excess tax collections and
carryforward in the Library Fund
Library Reserve Fund
Second self-check machine
Automation Migration Fund
Library Board Recommendation to Council (Action)
Grace periods (Discussion and Action?)
New Business
Deposit collections (Discussion)
Director's possible medical leave (Discussion and Action)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment