Agenda - 2010 - Eagle Public Library - 06/07/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
7 June 2010, 7:00 p.m.
Community Room
Call to Order/Introductions
Eagle artist Carrie Mullin
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Statistical reports (handout)
Budget dates: 8 June 2010 and 15 June 2010
The LYNX! contract
HVAC issues
Summer hours
Possible P.L. filtering legislation in next session
Ada reimbursement
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Plan update (Maureen and Ron)
Budget process
New Business
Art donations from Carrie Mullin
Districtization/Consolidation investigation
EPL Board Agenda
7 June 2010 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment