Agenda - 2009 - Eagle Public Library - 02/09/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 February 2009, 7:00 p.m.
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' Secretary?)
Director's Report
Statistical reports (handout)
Annual Statistical Report to State Library Commission
Janice Campbell's return
January tax collection
Meeting with Mayor and City Clerk on mid-year cutbacks
Community participation: Special Olympics and Customer Appreciation
Director in California, Feb. 15-19.
Operations Manager's Report
Publics service costs/hour
BPL Patron Redirection Campaign: progress report
Report of Committee on Open Hours and Circulation Staffing (Carol Berry, chair)
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Planning
EPL Board Agenda
9 Feb. 2009 (page 2)
New Business
Approval of expenditures for capital equipment and wireless connection
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment