Agenda - 2009 - Eagle Public Library - 08/10/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
10 August 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)
Proposed FY 2009/10 budget hearing, Tuesday August 25, 2009
Boise reimbursement
Periodicals campaign
Director's absence due to family illness
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
EPL Board Member recruitment
FY 2009/10 proposed budget
Fall hours shift(Action Item?)
New Business
LYNX! Open Access membership
Patron redirection campaign with Boise P. L.
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
10 Aug. 2009 (page 2)
Adjournment
Additional Items or Public Comment
EXECUTIVE SESSION
Selection of Next Meeting Date
Adjournment