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Agenda - 2010 - Eagle Public Library - 04/12/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGEND A 12 April 2010, 7:00 p.m. Community Room Call to Order/Introductions Approval of Agenda Approval of the Minutes Approval of Bills Friends of the Library Report (Friends' President) Book sale, 22 May 2010 Director's Report Statistical reports (handout) Budget dates: 13 April 2010, meeting with Mayor, Council Liaison, City Clerk/Treasurer; 4 May 2010, meeting with City Council Resolution of color printer issue with Fisher's Document Systems The LYNX! contract Public record requests at neighboring agencies Director out of state, April 23-26, 2010 Library Liaison/City Hall Reports (Councilman Semanko) City Council and bill list issue Unfinished Business Strategic Plan update (Maureen and Mary) Patron Survey update (Maureen and Ron) New Business Eagle Informer issue Eagle Library Board, Agenda, 12 Apr. 2010 (page 2) Additional Items or Public Comment Selection of Next Meeting Date Adjournment