Agenda - 2010 - Eagle Public Library - 10/11/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
11 October 2010, 7:00 p.m.
Community Room
Call to Order/Introductions
Election of New Board Officers, FY 2010/11
Approval of Agenda
Approval of the Minutes
Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Statistical reports (handout)
Reappointment of Board Member Margo Walter
Approval of LYNX! contract
Compact shelving installation
Expenditure reports, FY 2009/10
Personnel recruitments
LYNX! Outsourcing Cte.
Alternatives to 3M
Director out of state, 21-25 Oct 2010
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Community Room Policy revisions (Action Item)
New Business
Mis-returned items by William Seil (Action Item)
EPL Board Agenda
11 Oct. 2010 (page 2)
Frame relay versus VPN (virtual private network) connection
Friends' Breakfast
Board member vacancy and replacement
Additional Items or Public Comment
EXECUTIVE SESSION?
Selection of Next Meeting Date
Adjournment