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Agenda - 2009 - Eagle Public Library - 05/11/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA. 11 May 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) Report on execution of RIF and institution of new open hours LYNX! Open Access Committee: progress report EPL Board Member recruitment New Webpage Library gun bill Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business EPL Board Member recruitment New Business Infant/toddler library card policy (ACTION ITEM) Community Room after-hours bookings, temporary policy (ACTION ITEM) Fall open hours Additional Items or Public Comment Selection of Next Meeting Date EPL Board Agenda 11 May 2009 (page 2) Adjournment