Agenda - 2006 - Eagle Public Library - 06/05/2006 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
June 5, 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
Childrens Statue
Continuing Education Policy changes
Strategic Plan Review Committee
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
Budget Review for FY 2006/07
New Business
Disposal of Lanier copier
"Last Patron" record retention to 60 days
"Maximum fine" raise to $10.00
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
June 5, 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
Childrens Statue
Continuing Education Policy changes
Strategic Plan Review Committee
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
Budget Review for FY 2006/07
New Business
Disposal of Lanier copier
"Last Patron" record retention to 60 days
"Maximum fine" raise to $10.00
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
June 5, 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-I-7 through 19 _ (I-/ .3�� r , ,;
Budget4neeting,-May 22i-distribution of budget calendar
_Director out of state, May 9 through 12
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business A
Appointment_of Betty Miller to the Strategic Plan Review-Committee
New Business
Credit card payment option in City departments ry ,„y.
EPU-parti-cip-ati-on in Tom and Millie Foundation Grant
Rests-for--education program reimbursement
Replacement of trees on east side of Library
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
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