Agenda - 2005 - Eagle Public Library - 03/07/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Mar. 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 quote
--Lighting quotes
iPAC Installation on EPL Webpage
3M Equipment Installations
Staff Recruitment: Kevin Woodall
LiLI Unlimited Contract
RFP for LYNX! Automation System
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Subcommittee work
--Next meeting of full Committee, April 5, 2005, at 2 p.m.
EPL Board Agenda
7 Mar. 2005 (page 2)
Unfinished Business
New Business
"Open Access" contract with City of Boise, FY 2004/05 & 2005/06
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
/, 7,. eb- 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 4>1107:6---:
--Lighting Qi,/C7z-
iPAC Installation on EPL Webpage
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n racrwit._ -.x I _ ley e_igei atiori
Staff Recruitment ' ;r°i
LiG-7: Gr, ;'i ; , r-,,, 7/,/' 7
S--Oirector's-We ki S'c ihdule and Days off february
Library Liaison/City Hall Reports �' - _ (7i1-'7/(t,
Council Liaison Stan Bastian t ('-�/ ` s
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
New Business
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Mar. 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 quote
--Lighting quotes /T LI /2/1 71$'N `fRl
(A1 L L , T,"1A-
iPAC Installation on EPL Webpage
3M Equipment Installations
Staff Recruitment: Kevin Woodall
LiLI Unlimited Contract
RFP for LYNX! Automation System
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Subcommittee work
--Next meeting of full Committee, April 5, 2005, at 2 p.m.
EPL Board Agenda
7 Mar. 2005 (page 2)
Unfinished Business
New Business
"Open Access" contract with City of Boise, FY 2004/05 & 2005/06
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
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