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Agenda - 2008 - Eagle Public Library - 11/10/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 10 November 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 absent) President's Committee-of-the-Whole on Board Vacancy: Report Director's Report 4'Gii,L Ate,/ 57/ 7i // - Staff vacancies and recruitments RFQ for architect for new wing /2-lael72 7 —57 /A/ a 7"- ' LYNX! Open Access Committee: report KnC/t--770R2 Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business By-law change on Board Officers New Business Amendment to Internet Use Policy Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 10 November 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 absent) President's Committee-of-the-Whole on Board Vacancy: Report Director's Report Staff vacancies and recruitments RFQ for architect for new wing LYNX! Open Access Committee: report Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business By-law change on Board Officers New Business Amendment to Internet Use Policy Additional Items or Public Comment Selection of Next Meeting Date Adjournment