Agenda - 2008 - Eagle Public Library - 06/09/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 June 2008, 7:30 p.m.
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
Summer Reading Program: first report
RFQ process for architect for addition
Staff vacancies and replacements
Library Summit: follow-up report
"Let's Talk About It" award notification
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Budget proposal to Mayor
Reimbursement negotiations with Boise P. L. and Ada Community Library
Dedication of children's statue
Firearms in public buildings
Eagle Fun Days arrangements
New Business
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
9 June 2008 (page 2)
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 June 2008, 7:30 p.m.
Community Room
Call to Order/Introductions
—Aarren Ricks,--new EPL Board-Member---
Approval of Agenda /
Approval of the Minutes `'
/3
Approval of Bills ,2
Friends of the Library Report(Friends' President)
Director's Report
--Volunteer luncheon: a success ,—(G f, 1 y1; e k
of
RFQ process for architect for addition /✓40/4'7-'
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-Budget process:-dra dget-due 2-2-June 2008 . p/ °w r, • ' ,`
Library Summit gt=l3gtge4t47 � V 1/ 'Zq
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business _ g,
Confirmation of EPL-Board meeting-time
Confirmation=ef-Budget-meeting on-Monda:y;-l9.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)
q
of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 June 2008, 7:30 p.m.
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
Summer Reading Program: first report
RFQ process for architect for addition
Staff vacancies and replacements
Library Summit: follow-up report
"Let's Talk About It" award notification
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Budget proposal to Mayor
Reimbursement negotiations with Boise P. L. and Ada Community Library
Dedication of children's statue
Firearms in public buildings
Eagle Fun Days arrangements
New Business
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
9 June 2008 (page 2)
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGEND A
9 June 2008, 7:30 p.m.
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
Summer Reading Program: first report
RFQ process for architect for addition
Staff vacancies and replacements
Library Summit: follow-up report
"Let's Talk About It" award notification
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Budget proposal to Mayor
Reimbursement negotiations with Boise P. L. and Ada Community Library
Dedication of children's statue
Firearms in public buildings
Eagle Fun Days arrangements
New Business
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Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
9 June 2008 (page 2)
Adjournment