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Agenda - 2007 - Eagle Public Library - 01/08/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA January 8, 2007 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 Sale of Sirsi/Dynix Remodel of garage/shelving installation: progress report Overhaul of LiLI databases Planning meeting with Ada County Eagle Foothills facility plan Signing of Annual Statistical Report Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business North building addition: plan options & estimates, follow-up New Business Increasing shelving capacity in Children's Additional Items or Public Comment Selection of Next Meeting Date Adjournment