Agenda - 2005 - Eagle Public Library - 05/09/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
May 9, 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
Status of Board Member Kim Landsberg
Status of Perimeter Security
3M Equipment Installations
Six-month Expenditure Report
Library Liaison/City Hall Reports
Council Liaison Stan Bastian
Ensign Valve Monument
Committee Reports
Strategic Planning Committee
--Distribution of the Draft Plan
--Goal-Setting Progress
--Timeline vis-à-vis Budget Process
--Special Meetings of Library Board
--Presentation to City Council
EPL Board Agenda
9 May 2005 (page 2)
Unfinished Business
"Open Access" Contract with City of Boise, FY 2004/05 & 2005/06
New Business
FY 2005/06 Budget Process
Additional Items or Public Comment
EXECUTIVE SESSION(Personnel)
Selection of Next Meeting Date
Adjournment