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Agenda - 2006 - Eagle Public Library - 11/13/2006 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA November 13, 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 of garage/shelving installation "Carrying capacity" of Civic Plaza parcel: report Hiring of new Reference Librarian New copier and telephone system North addition: estimates for plan Director out of town, Nov.22 through Nov. 27 Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business Holiday Closures New Business Carry Forward and Personnel Change Loan to Display Case to Ada Community Library Additional Items or Public Comment Executive Session Selection of Next Meeting Date Adjournment