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Agenda - 2011 - Eagle Public Library - 02/07/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 7 February 2011, 7:00 p.m. Community Room Call to Order/Introductions 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 project cancelled Model for shelving extension (walk-about) Annual Report to Idaho Commission for Libraries Connectivity project, update Director's report to Council, 8 February 2011 Mayor's State of the City address, 8 February 2011, noon at Nazarene Church Chamber's Customer Appreciation Day, Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Board member vacancy and replacement (Action Item?) Strategic Plan: update, workshop date, and handout 3M workstation scanner issue New Business Reallocation of$1,849.81 from Library Reserve to new accounts (Action Item) EPL Board Agenda 7 Feb. 2011 (page 2) Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 7 February 2011, 7:00 p.m. Community Room Call to Order/Introductions 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 project cancelled Model for shelving extension (walk-about) Annual Report to Idaho Commission for Libraries Connectivity project, update Director's report to Council, 8 February 2011 Mayor's State of the City address, 8 February 2011, noon at Nazarene Church Chamber's Customer Appreciation Day, Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Board member vacancy and replacement (Action Item?) Strategic Plan: update, workshop date, and handout 3M workstation scanner issue New Business Reallocation of$1,849.81 from Library Reserve to new accounts (Action Item) EPL Board Agenda 7 Feb. 2011 (page 2) Additional Items or Public Comment Selection of Next Meeting Date Adjournment