Agenda - 2009 - Eagle Public Library - 04/13/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 April 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' President)
Director's Report
Statistical reports (handout)
Resignation of Board Member Aaron Ricks
LYNX! Open Access Committee: progress
Reimbursement
Holds
New Web Page
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Public hours after 1 May 2009 (ACTION ITEM)
New Business
Library closure on Saturday, June 13, 2009 for Eagle Fun Days (ACTION ITEM)
2009 suspension of Board decision prohibiting registration for EPL summer
reading program by BPL patrons (.ACTION ITEM)
Recruitment of new Board Member
Additional Items or Public Comment
EPL Board Agenda
13 April 2009 (page 2)
EXECUTIVE SESSION: Personnel I.C., 67-2345(a) or(b)
Selection of Next Meeting Date
Adjournment