Agenda - 2006 - Eagle Public Library - 12/11/2006 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
December 11, 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: progress report
Hiring of new Reference Librarian/Increase in public reference hours
Telephone system install and enhancements
Overpayment for fire system inspection during FY 2005/06
Director out of town, Dec. 22 to 27
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
North building addition: plan options & estimates (Robert Grubb, Wright Bros.)
Recommendation on new Board Member
New Business
Additional Items or Public Comment
Executive Session
Selection of Next Meeting Date
Adjournment