Agenda - 2007 - Eagle Public Library - 12/10/2007 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
10 December 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: hiring of Reference Librarian Robyn Patterson
Sub-Lynx Agreement
Staff Holiday Party
Director out of state for Christmas, Dec. 20-26
Library Liaison/City Hall Reports (Councilman Stan Bastian)
Unfinished Business
Awnings replacement (Facilities Manager Michael Echeita)
Pro bono offer of architectural services by Robert Niblett& Associates
(Bob Niblett)
Comp and class study: new bid from Mercer Group
EPL Board recruitment
New Business
Ada Community Library's installation of automated locker/drop on Linder& 44
EXECUTIVE SESSION
Additional Items or Public Comment
EPL Board Agenda, 10 Dec. 2007
Selection of Next Meeting Date
Adjournment