Agenda - 2005 - Eagle Public Library - 09/12/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
September 12, 2005
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President Absent)
Director's Report
Library Fund "Windfall"
Expenditure Report, August, 2005, and Beyond
New Server Installation
Library Board Vacancies
Senior Center Collection
SunCor's Avimor Plan & ACLD Statistical Concerns
Response to Request to Review Strategic Plan
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Committee Reports
Unfinished Business
Department Budget, FY 2005/06—Carry-Forward Designation
Public Forum Bulletin Board Policy (ACTION)
Location of Dennis Baker Statue
New Business
Library Holiday Schedule
Election of New Board Officers
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment