Agenda - 2011 - Eagle Public Library - 03/07/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
7 March 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)
Director's report to Council, 8 March 2011
City Council to meet at Library, 14 June 2011 (4
Resignation of IT Specialist Micah Marshall '? -
Library/City Hall permanent records project
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Board member vacancy and replacement (Action Item?)
Strategic Plan: update and discussion of draft goals, costs, and budgeting.
3M workstation scanner issue, update
New Business
Authorization to renew 3M annual maintenance contracts.
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
7 March 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)
Director's report to Council, 8 March 2011
City Council to meet at Library, 14 June 2011
Resignation of IT Specialist Micah Marshall
Library/City Hall permanent records project
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Board member vacancy and replacement (Action Item?)
Strategic Plan: update and discussion of draft goals, costs, and budgeting.
3M workstation scanner issue, update
New Business
Authorization to renew 3M annual maintenance contracts.
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment