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Agenda - 2007 - Eagle Public Library - 08/13/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA August 13, 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 Statistical correction of EPL circulations for this FY Outside bookdrop installation: complete! Recruitment for Board vacancy Summer Reading program: statistics Recarpeting schedule: August 23-24 Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business FY 07/08 Budget process and progress New Business Chamber of Commerce/Arts Commission's sidewalk art event Secretarial support for EPL Board Additional Items or Public Comment EXECUTIVE SESSION Selection of Next Meeting Date Adjournment