Agenda - 2008 - Eagle Public Library - 10/13/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 October 2008, 7:30 p.m.
Community Room
Call to Order/Introductions
Election of Board Officers for FY 2008/09
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President absent)
Director's Report
Expenditure report
Staff vacancies and recruitments
RFQ for architect for new wing
LYNX! Open Access Committee: report
Library Liaison/City Hall Reports (Councilman Semanko absent)
Unfinished Business
Part-time employee holiday leave (Action Item)
Director's evaluation (Action Item)
New Business
Recruitment of new EPL Board Member
Holiday closures (Action Item)
EXECUTIVE SESSION (as needed)
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda, 13 October 2008 (page 2)
Adjournment