Agenda - 2010 - Eagle Public Library - 12/13/2010 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 December 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)
Compact shelving installation
Problem with patron
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Board member vacancy and replacement (Action Item?)
Strategic Plan
New Business
Surplussing of old security equipment (Action Item)
Cashflow, carry-forward, and reserve issues (Action Items)
ILL policy regarding AV items (Action Item)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment