Agenda - 2008 - Eagle Public Library - 08/11/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
11 August 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: final report
Staff vacancies.
AG opinions on open gun law: status
Part-time employee leave benefits
Statue dedication
Boise P.L. announcement it will not honor LYNX! Open Access
agreement after FY 2008/09
LYNX! Committee to renegotiate Open Access agreement
Director out of state Aug. 14 to evening of Aug. 19
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Budget process and progress; Public Hearing 19 Aug. 2008, 7:30 p.m.
New Business
EPL response to BPL's announcement that it will not continue to honor
LYNX! Open Access agreement
EPL and the districtization issue
EPL Board Agenda, 11 August 2008 (page 2)
Capital fundraising and a Grant Search Committee
Recognition of teen volunteers
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment