Agenda - 2005 - Eagle Public Library - 08/08/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
August 8, 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
Adoption and Collation of EPL Strategic Plan
Boise Public Library Reimbursement to EPL, FYs 2005/06 and 2006/7
New Server Order
Kim Landsberg's Retroactive Appointment to EPL Board
Association of Idaho Cities' History Project
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Committee Reports
Unfinished Business
Department Budget Status, FY 2005/06
Response to first phase of SunCor's Spring Valley Ranch (Avimor)
New Business
Donation of Statue of Reading Children
Public Forum Bulletin Board Policy
Director's Consultantship with Libraries of Eastern Oregon (LEO)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment