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Agenda - 2009 - Eagle Public Library - 10/12/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 12 October 2009, 7:00 p.m. Community Room Call to Order/Introductions ELECTION OF LIBRARY BOARD OFFICERS Approval of Agenda ............ .. Approval of the Minutes Approval of Bills Friends of the Library Report(Friends' President) --Booksale report Director's Report Statistical reports (handout) Periodicals campaign and vendor contract renewal New webpage going live, 20 Oct. 2009 Library newsletter debut Shelving and storage issues Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Boise Open Access Agreement Cole and Ustick tour: report New Business Workshop to Start Strategic Plan supplement and evaluation Additional Items or Public Comment Selection of Next Meeting Date EPL Board Agenda 12 Oct. 2009 (page 2) Adjournment