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Agenda - 2006 - Eagle Public Library - 07/10/2006 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA July 10, 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 Update Strategic Plan Review Committee Meeting on West End Sites Nampa P. L. Materials Challenges Circulating Pamphlet Collection Opened to Public Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business Budget Review for FY 2006/07 New Business New Public Copier Contract with Fisher's New Telephone System Contract with B + C Telephone, Inc. Disposition of Unneeded Computer Equipment to Camp Invention New AV Loan Restrictions Based on Horizon's Formats Amendment to EPL Policy Manual, Chapter VIII Restricting Materials Challenges to Eagle Residents. Additional Items or Public Comment EPL Board Meeting Agenda 10 July 2006 (page 2) Selection of Next Meeting Date Adjournment