Agenda - 2008 - Eagle Public Library - 09/08/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 September 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
Expenditure report
Staff vacancies and recruitments
RFQ for architect for new wing
LYNX! Open Access Committee: report
Final letter of notification on Ada reimbursement
Dennis Baker statue dedication
Hart Manuscript: status
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Part-time employee leave benefits
New Business
Janice Campbell's medical leave request
Director's evaluation
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda, 8 Sept. 2008 (page 2)
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 September 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
Expenditure report
Staff vacancies and recruitments
RFQ for architect for new wing
LYNX! Open Access Committee: report
Final letter of notification on Ada reimbursement
Dennis Baker statue dedication
Hart Manuscript: status
Library Liaison/City Hall Reports (Councilman Norm Semanko)
Unfinished Business
Part-time employee leave benefits
New Business
Janice Campbell's medical leave request
Director's evaluation
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda, 8 Sept. 2008 (page 2)
Adjournment