Agenda - 2004 - Eagle Public Library - 11/08/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Nov. 8, 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
Tech Services workroom remodel
Computer upgrades
Raise in overdue fines
Relief Fund and retention of relief reference librarian
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Household Survey: distribution, response, tabulation
--Next meeting of Strategic Planning Committee
Unfinished Business
St. Luke's defibrillator (Discussion and Action?) ,
EPL Board Agenda
8 Nov. 2004 (page 2)
New Business
Disposition of Video, DVD, and CD security cases and locking mechanisms
(Discussion and Action)
EXECUTIVE SESSION for discussion of Director's evaluation
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment