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Agenda - 2005 - Eagle Public Library - 11/07/2005 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA November 7, 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 Strategic Plan Collations Distributed Statistics: Passing 60,000 Items in Collection Building Issues Needed Repairs to Front Doors Overflow Tank Replacement Materials Challenge no Follow-up by Complainant Senior Center Collection Update Library Liaison/City Hall Reports (Councilman Stan Bastian) Committee Reports Search Committee for Youth Services Librarian Unfinished Business LYNX! Agreement (ACTION) New Business Library's Carry-Forward Funds and FY 05/06 Supplementals (ACTION) Additional Items or Public Comment Selection of Next Meeting Date Adjournment