Agenda - 2009 - Eagle Public Library - 11/09/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 November 2009, 7:00 p.m.
Staff Workroom
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)
Open Access Agreement with Boise
Holiday hours s f,
Periodical vendor contract renewal
New EPL webpage
Compact storage at City Hall
Director's absence, Dec. 4-8
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Plan
--Duration
--Charge to committee
--Committee appointments
New Business
Community Room booking period
EPL Board Agenda
9 Nov. 2009 (page 2)
Carry forward funds
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment