Agenda - 2008 - Eagle Public Library - 05/12/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 May 2008, 7:30 p.m.
Community Room
Call to Order/Introductions
Aaron Ricks, new EPL Board Member
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Volunteer luncheon: a success
RFQ process for architect for addition
Budget process: draft budget due 22012008
Library Summit Breakfast: 11 June 2008 at Boise P.L.
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Confirmation of EPL Board meeting time
Confirmation of Budget meeting on Monday, 19 May 2008
Reimbursement negotiations with Boise P. L. and Ada Community Library
Dedication of children's statue
New Business
Alteration of open hours for Eagle Fun Days
Firearms in public buildings: change in State law
Additional Items or Public Comment
EPL Board Agenda
12 May 2008 (page 2)
Selection of Next Meeting Date
Adjournment