Agenda - 2010 - Eagle Public Library - 09/13/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 September 2010, 7:00 p.m.
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of the Minutes, 9 Aug. 2010 and 9 Sept. 2010 meetings
Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Statistical reports (handout)
Resignation of Board Member Danae Curtis
Compact shelving installation
Expenditure reports, FY 2009/10
Personnel recruitments
Publicity for new hours
Director out of state, 14-15 September 2010
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
LYNX! Contract revisited (Action Item)
Budget process reviewed
New Business
Community Room policy: reactivation and amendment (Action Item)
Board member vacancies and replacements (Action Item)
New Board officers for FY 2010/11
EPL Board Agenda
13 Sept 2010 (page 2)
Additional Items or Public Comment
EXECUTIVE SESSION?
Selection of Next Meeting Date
Adjournment