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Agenda - 2004 - Eagle Public Library - 09/13/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Sept. 13, 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 Budget Passage Evaluations and merit increases LYNX! Consortium Issues --Integrated Library System migration update --LiLI Unlimited(statewide OCLC sub and catalog) --Director's tenure as Consortium Chair Sponsorship of Eagle Chess Club St. Luke's Hospital deposit of defibrillator, revisited Director's medical leave, status Hiring of substitute reference librarian Library Liaison/City Hall Reports Council Liaison Stan Bastian Committee Reports Strategic Planning Committee --Household Survey: distribution and response EPL Board Agenda Sept. 13, 2004 (page 2) --Comparative Data from 2003 "Idaho P. L. Statistics" Unfinished Business Grace periods (Discussion and Action?) New Business 3M DLA trade-in offer and self-check pricing(Discussion and Action?) Performance Evaluation of Director(Discussion and Action) Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Sept. 13, 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 Budget Passage Evaluations and merit increases LYNX! Consortium Issues --Integrated Library System migration update --LiLI Unlimited (statewide OCLC sub and catalog) --Director's tenure as Consortium Chair Sponsorship of Eagle Chess Club St. Luke's Hospital deposit of defibrillator, revisited Director's medical leave, status Hiring of substitute reference librarian Library Liaison/City Hall Reports Council Liaison Stan Bastian Committee Reports Strategic Planning Committee --Household Survey: distribution and response EPL Board Agenda Sept. 13, 2004 (page 2) --Comparative Data from 2003 "Idaho P. L. Statistics" Unfinished Business Grace periods (Discussion and Action?) New Business 3M DLA trade-in offer and self-check pricing (Discussion and Action?) Performance Evaluation of Director(Discussion and Action) Additional Items or Public Comment Selection of Next Meeting Date Adjournment