Agenda - 2010 - Eagle Public Library - 11/08/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 November 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)
Reappointment of Board Member Margo Walter
Compact shelving installation
Hiring of IT Specialist
Alternatives to 3M
Breakfast for Friends
Donations since Friends' book sale
Director out of state, 23-29 Nov. 2010
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Board member vacancy and replacement (Action Item?)
Strategic Plan
New Business
Thanksgiving weekend hours (Action Item)
Surplusing of old security equipment (Action Item?)
EPL Board Agenda
8 Nov. 2010 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment