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Agenda - 2006 - Eagle Public Library - 05/08/2006 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA May 8, 2006 Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report (Friends' President) Director's Report ILS Migration: Progress Report Remodel, May 17 through 19 Budget meeting, May 22; distribution of budget calendar Director out of state, May 9 through 12 Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business Appointment of Betty Miller to the Strategic Plan Review Committee New Business Credit card payment option in City departments EPL participation in Tom and Millie Foundation Grant Requests for education program reimbursement Replacement of trees on east side of Library Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA May 8, 2006 Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report(Friends' President) Director's Report ILS Migration: Progress Report Remodel, May 17 through 19 Budget meeting, May 22; distribution of budget calendar Director out of state, May 9 through 12 Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business Appointment of Betty Miller to the Strategic Plan Review Committee New Business Credit card payment option in City departments EPL participation in Tom and Millie Foundation Grant Requests for education program reimbursement Replacement of trees on east side of Library Additional Items or Public Comment Selection of Next Meeting Date Adjournment