Agenda - 2004 - Eagle Public Library - 12/13/2004 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Dec. 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
Raise in overdue fines, Council action
Meeting with Senior Center Board, Jan. 11, 2005
LiLI Unlimited Program
Resignation of Library Assistant Lisa Sehn
Disposition of AV security cases
Loan of surplus carrels
Annual Statistical Report for FY 2003/04
LYNX report on Directors' meeting of Dec. 3, 2004:
--Delay of Boise P. L. branch opening until at least FY 2007/08
--Delay of implementation of new automation system until May 2006
--Expansion of the Consortium
--Consortium pricing agreements
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
EPL Board Agenda
13 Dec. 2004 (page 2)
Committee Reports
Strategic Planning Committee, meeting of Dec. 6, 2004:
--Household Survey: compilation
--Draft outline of EPL Strategic Plan
--New timeline
--Next meeting of Strategic Planning Committee, Jan. 18, 2004
Unfinished Business
St. Luke's defibrillator (Demonstration and Action?)* - _ %/% —
New Business
EXECUTIVE SESSION for discussion of Director's evaluation
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
*Item to be considered upon arrival of Fire District personnel