Agenda - 2005 - Eagle Public Library - 02/07/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Feb. 7, 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
Vandalism and Upgrade of Perimeter Security
--Surveillance Equipment
--Lighting
iPAC Installation on EPL Webpage
HVAC Contract with Treasure Valley Refrigeration
Staff Recruitment
Director's Weekly Schedule and Days off in February
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Subcommittee work
--Meeting with Meridian District.Librarians
--Next meeting of full Committee, Feb. 22, 2005, at 6:30 p.m.
EPL Board Agenda
7 Feb. 2005 (page 2)
Unfinished Business
St. Luke's defibrillator
New Business
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment