Agenda - 2005 - Eagle Public Library - 04/11/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGEND A
April 11, 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 Incident and Status of Perimeter Security
3M Equipment Installations
Cultural Triathlon
New Statistical Reports
Senior Center Deposit Collection
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Committee Reports
Strategic Planning Committee
--Status of the Plan
--Goal-Setting Sessions: April 26, 1-3 p.m.; April 28, 9-11 a.m.; May 3,
2-4 p.m.
--Special Meeting of Library Board, May 16?; Plan to Council, May 24?
EPL Board Agenda
11 April 2005 (page 2)
Unfinished Business
"Open Access" contract with City of Boise, FY 2004/05 & 2005/06
New Business
LiLI Unlimited Contract
Resignation of Board Member Kim Landsberg
Ensign Valve Monument Placement
Additional Items or Public Comment
EXECUTIVE SESSION(Personnel Issue)
Selection of Next Meeting Date
Adjournment