Agenda - 2008 - Eagle Public Library - 02/11/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
11 February 2008
Community Room
Call to Order/Introductions
Council Liaison Norm Semanko
Mr. Aaron Ricks
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Changes in EPL's monthly statistical report
Input to "State of the City" address
Mayor's "State of the City" address, 12 Feb 2008, 11:30 a.m., Nazarene Church
Orientation for new Mayor/Councilmen, 11 March 2008, Pre-Council at 6 p.m.,
EPL's workroom
Building report: painting and installations
BPL's Collister Branch opening
Contacts with building consultant David Smith of Minnesota
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Awnings replacement
Comp and Class study update
EPL Board recruitment
EPL Board Agenda, 11 Feb. 2008 (page 2)
New Business
Reimbursement negotiations with BPL and ADA Community Library
EXECUTIVE SESSION
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment