Agenda - 2009 - Eagle Public Library - 09/14/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
14 September 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 (10 & 11 Oct. 2009)
--Eagle Scout book drive project
Director's Report
Appointment of Board Member Maureen Germano
FY09/10 Budget adoption
Statistical reports (handout)
Library Board roster(draft handout)
Boise reimbursement and patron redirection campaign
Periodicals campaign
Eagle Nazarene Church library
IT staffing issues
New open hours
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
New Business
Election of Library Board officers
EPL Board Agenda
14 Sept. 2009 (page 2)
Cole &Ustick Library tour
Painting of front pillars
Meridian Technical Charter H. S. internship
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Additional Items or Public Comment
Selection of Next Meeting Date
EXECUTIVE SESSION (pursuant to Idaho Code 67-2345 (1)(a)) IQ
Adjournment /0 ./