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Agenda - 2008 - Eagle Public Library - 04/14/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 14 April 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 Volunteer luncheon, April 18, 2007, 12 noon, Community Room Comp and Class study RFQ process for architect for addition Shelving installation, AR and paperback collections Director in San Diego, April 24-28, 2008 Library Liaison/City Hall Reports (Councilman Norm Semanko) Unfinished Business Aaron Ricks's appointment to EPL Board Reimbursement negotiations with Boise P. L. and Ada Community Library Dedication of children's statue (5,i?,; 'C 1 14 / New Business //),Vie / L.. Change in EPL Board meeting time - 7,'3 d Budget process for FY 2008/09 Budget Additional Items or Public Comment Selection of Next Meeting Date/Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 14 April 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 Volunteer luncheon, April 18, 2007, 12 noon, Community Room Comp and Class study RFQ process for architect for addition Shelving installation, AR and paperback collections Director in San Diego, April 24-28, 2008 Library Liaison/City Hall Reports (Councilman Norm Semanko) Unfinished Business Aaron Ricks's appointment to EPL Board Reimbursement negotiations with Boise P. L. and Ada Community Library Dedication of children's statue New Business Change in EPL Board meeting time Budget process for FY 2008/09 Budget Additional Items or Public Comment Selection of Next Meeting Date/ Adjournment