Agenda - 2007 - Eagle Public Library - 09/10/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
September 10, 2007
Community Room
Call to Order/Introductions
Introduction of Board Member Danae Curtis
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report(Friends' President)
Director's Report
Budget wrap-up:
--the full-service library and budget cuts
--the comp and class study
--plans for the north addition
Recruitments
Idaho Nonprofit Development Center Conference, 2007
Expenditure report
Recarpeting complete
Recovery of Janice Campbell
Director in California: Sept. 11-14, 2007
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
FY 07/08 Budget process wrap-up: the EPL merit fund
New Business
City of Boise Open Access contract
EPL Board Agenda, 10 Sept. 2007 (page 2)
Selection of Board Officers
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment