Agenda - 2010 - Eagle Public Library - 07/12/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 July 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)
Director's Report
Statistical reports (handout)
Budget dates: Council budget session July 20, 6:00 p.m.; public hearing, Aug. 24
HVAC issues
Summer hours
School internet filtering legislation in last session
Carrie Mullin donation
Anonymous $10,000 donation to EPL
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Plan update (Maureen and Ron)
Budget process
New Business
LYNX! Contract(Action Item)
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
12 July 2010 (page 2)
Adjournment