Agenda - 2007 - Eagle Public Library - 02/12/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
February 12, 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
State Library Commission Annual Report
Patron authentication and home library issues
Mayor's "State of City" Address and department"report cards"
New children's puppet stage/programming
Report on Children's Tech Lab from Diane Matejka-Lund
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
Letter to Mayor/Council on building issues
New Business
Branch standards language in revised Eagle Comprehensive Plan
Boise reimbursement contract for next two Fiscal Years
Wells Fargo contract for credit card service
Rental facility
Shaunna Bach's continuing education contract
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment