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Agenda - 2010 - Eagle Public Library - 01/11/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 11 Jan. 2010, 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) Giving Tree Bankruptcy billing from Biz-Net IT/Evans Bank Customer Appreciation Day, Saturday, Feb. 13, 2010 Annual Statistical Report to the Idaho Commission for Libraries Draft of LYNX! contract Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Strategic Plan update (Maureen and Mary) New Business FY 1010/11 Budget issues Range for the levy rate LYNX! Standards as anchor Equipment needs and concerns Additional Items or Public Comment EPL Board Agenda, 11 Jan. 2010 (page 2) Selection of Next Meeting Date Adjournment