Agenda - 2008 - Eagle Public Library - 01/14/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
14 January 2008
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
Annual Statistical report to Idaho Commission for Libraries
Meeting with artist Dwight Williams
Library Liaison/City Hall Reports (Not Yet Appointed)
Unfinished Business
Awnings replacement (ACTION ITEM)
Pro bono offer of architectural services by Robert Niblett& Associates,
exchange of correspondence
Comp and class study update
EPL Board recruitment
New Business
New Internet access policy (ACTION ITEM)
Travel incidental to Director's participation in LYNX! Standards Committee
Arts Commission Survey(Nancy Marshall)
EXECUTIVE SESSION
Additional Items or Public Comment
EPL Board Agenda, 14 Jan. 2008 (page 2)
Selection of Next Meeting Date
Adjournment