Agenda - 2010 - Eagle Public Library - 02/08/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 Feb. 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)
Mayor's State of the City Address, Tuesday, February 9, 2010
Customer Appreciation Day, Saturday, Feb. 13, 2010
January's tax receipts by the Library Fund
Annual Statistical Report to the Idaho Commission for Libraries
Recent building issues
Intercom at back door
HVAC unit for Community Room
Transfer of Library's M&O accounts
The LYNX! contract
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Plan update (Maureen and Mary)
Review of Household Survey(www.surveymonkey.com/s/EPL_v1)
EPL Board Agenda,
8 Feb. 2010 (page 2)
New Business
Suspension of Community Room Use Policy(ACTION ITEM)
Formation of a Library Foundation / /-i"/CJ /G/L/g/Pit//7''
Broadband Technology Opportunity Program (BTOP)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
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