Agenda - 2009 - Eagle Public Library - 07/13/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 July 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)
Draft FY 2009/10 budget to City Council, Tuesday July 21, 2009
Personnel changes
Boise reimbursement
New Webpage, reassignment
July 4th holiday closure: report
Summer reading program: initial report
Director's reports to Council and Chamber
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
EPL Board Member recruitment
FY 2009/10 draft budget (Action Item?)
Fall hours (Action Item?)
New Business
Periodicals campaign
EPL Board Agenda
13 July 2009 (page 2)
Additional Items or Public Comment
EXECUTIVE SESSION
Selection of Next Meeting Date
Adjournment