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Agenda - 2009 - Eagle Public Library - 03/09/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 9 March 2009, 7:00 p.m. Community Room Call to Order/Introductions EXECUTIVE SESSION: Personnel I.C., 67-2345(a) or(b) Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report(Friends' President) Director's Report Statistical reports (handout) LYNX! Open Access Committee: progress Reimbursement Holds Director in Oregon, March 15-19. Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business New Business Public hours after 1 May 2009 Additional Items or Public Comment Selection of Next Meeting Date Adjournment