Agenda - 2008 - Eagle Public Library - 12/08/2008 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 December 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)
Director's Report
Statistical reports (handout)
EPL Board and staff lists (handouts)
New Web Page: progress report
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Unavailability of funds for new wing RFQ/RFP
New Business
Carry forward and Library Reserve Fund issues
Baseline budget planning
EPL/BPL project to redirect Boise patrons
Restricting summer reading to Eagle residents (Action Item)
EPL Board e-mail on new EPL Web page (Action Item)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment