Agenda - 2004 - Eagle Public Library - 10/11/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Oct. 11, 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
Director's medical leave, status
Hiring of substitute reference librarian
Final expenditure report for FY 2003/04
Patriot Act and related legal investigations
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Household Survey: distribution and response
Unfinished Business
3M DLA trade-in offer and self-check pricing (Discussion and Action?)
St. Luke's defibilator
Director's evaluation
EPL Board Agenda
11 Oct. 2004 (page 2)
New Business
Upgrade of LAN server
Closure for Thanksgiving weekend
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment