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Agenda - 2005 - Eagle Public Library - 10/10/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 10, 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 Appointment of New Board Members Statistics: Passing 300,000 Circulations Library Budget Update Materials Challenge Senior Center Collection Update SunCor's Avimor Plan Hearings Library Liaison/City Hall Reports (Councilman Stan Bastian) Committee Reports Unfinished Business Election of New Board Officers New Business Approval of Open Access Agreement with City of Boise (ACTION) Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 10, 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 Appointment of New Board Members Statistics: Passing 300,000 Circulations Library Budget Update Materials Challenge Senior Center Collection Update SunCor's Avimor Plan Hearings Library Liaison/City Hall Reports (Councilman Stan Bastian) Committee Reports Unfinished Business Election of New Board Officers New Business Approval of Open Access Agreement with City of Boise (ACTION) rI Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 10, 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 Rind "Windfall" -Expenditure Report,-August, 2005, and Beyond _New-Server-Installation -Library floard 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