Agenda - 2007 - Eagle Public Library - 11/12/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 November, 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
Recruitments: progress report
Director out of state for Thanksgiving, Nov. 21-24
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
Comp and class study: progress report
EPL Board recruitment
New Business
Sub-LYNX! agreement
Policy change on filtering
Policy change on AV circulation to minors
Discretionary power to Director for setting loan periods
Credit card machine purchase
Pro Bono offer by Robert Niblett and Associates, Architects of Boise
Awnings selection
EXECUTIVE SESSION
EPL Board Agenda, 12 Nov. 2007 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment