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Agenda - 2007 - Eagle Public Library - 10/08/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA October 8, 2007 Community Room Call to Order/Introductions Terri Lenigan, new Administrative Assistant Selection of Board Officers Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report(Friends' President) Report on Idaho Nonprofit Development Center Conference, 2007 (Board President & Director) Director's Report Contacts with out-of-state library architects Recruitments: progress report Statistics, FY 2006/07 Director's accomplishments list for FY 06/07 Library Liaison/City Hall Reports (Councilman Stan Bastian) Unfinished Business Process for acquiring site plan for building addition New Business Holiday schedule Director's work on indexing Arthur Hart's Life in Eagle, Idaho EXECUTIVE SESSION EPL Board Agenda, 8 Oct. 2007 (page 2) Additional Items or Public Comment Selection of Next Meeting Date Adjournment