Agenda - 2009 - Eagle Public Library - 06/08/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 June 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)
Booksale on July 11, 2009, from 9 a.m. to 2 p.m.
Eagle Scout book drive project
Director's Report
Statistical reports (handout)
LYNX! Open Access Committee: progress report
New Webpage
Friends' agreement with Yesteryear Shoppe,Nampa
Cancellation of e-book and e-audio book subscriptions on LILi
Director's reports to Council and Chamber in July
Director in California, June 12 to 16, 2009
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
EPL Board Member recruitment
Fall hours
New Business
Closure for 4t" of July Holiday (ACTION ITEM)
EPL Board Agenda
8 June 2009 (page 2)
Budget process for FY 2009/10
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment