Agenda - 2010 - Eagle Public Library - 08/09/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 August 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 10 Aug., 6:30 p.m.; public hearing, 24 Aug.
Carrie Mullin painting
Sandy and Mark Kechejian Memorial Fund and book/AV collection
Director out of state, 18-23 August 2010
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
LYNX! Contract revisited (Action Item)
Budget process—City Attorney advice on personnel matters
New Business
3M quote on workstation replacement
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment