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Agenda - 2009 - Eagle Public Library - 12/07/2009 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 7 Dec. 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(Assistant Director Janice Campbell) Statistical reports (handout) Giving Tree Bankruptcy billing from Biz-Net IT/Evans Bank Hiring of Dana Chamberlain as LA II in Youth Services Increase in children's weekly programming Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Strategic Plan update (Maureen and Mary) New Business Additional Items or Public Comment Selection of Next Meeting Date Adjournment