Agenda - 2011 - Eagle Public Library - 01/10/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
10 January 2011, 7:00 p.m.
Community Room
Call to Order/Introductions
Micah Marshall, EPL IT Specialist
Approval of Agenda
Approval of the Minutes
Account Balances and Approval of Bills
Friends of the Library Report (Friends' President)
Director's Report
Statistical reports (handout)
Compact shelving installation/workroom remodel
Problem with patron, update
Annual Report to Idaho Commission for Libraries
Director out of state: Jan 26-30 or 31
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Board member vacancy and replacement (Action Item?)
Strategic Plan, update and handout
New Business
Reconfiguring Internet access (Action Item)
3M workstation scanner issue
Additional Items or Public Comment
Selection of Next Meeting Date
EPL Board Agenda
10 Jan. 2011 (page 2)
Adjournment