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Agenda - 2009 - Eagle Public Library - 01/12/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 12 January 2009, 7:00 p.m. Director's Office Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report(Friends' President) Director's Report Statistical reports (handout) Materials for new Board member orientation Janice Campbell's recovery New web page: progress report (www.eaglepubliclibrary.org/index.php) EPL Board e-mail BPL reimbursement check BPL Patron Redirection Campaign: progress report Annual Statistical Report to State Library Commission Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business New Business Mayor's request for expenditure reductions or deferrals Additional Items or Public Comment Selection of Next Meeting Date Adjournment