Agenda - 2005 - Eagle Public Library - 01/10/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Jan. 10, 2005
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report
Director's Report
Annual Statistical Report for FY 2003/04
Senior Center Deposit Collection
Shelving Installation
Staff Recruitment
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Subcommittee work
--Wright Brothers offer of pro bono consulting
--Printing format for the Plan
--Next meeting of full Committee, Jan 18, 2005
Unfinished Business
St. Luke's defibrillator
EPL Board Agenda
10 Jan. 2005 (page 2)
New Business
Permission to dispose of the Konica 2223 Copier
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment