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Agenda - 2011 - Eagle Public Library - 04/11/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 11 April 2011, 7:00 p.m. Community Room Call to Order/Introductions Prospective Board Member Bob Van Arnem Prospective Board Member Pete Dover 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, 26 April 2011 Director out of town, April 15-18, 2011 and out of state May 5-9, 2011 Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Strategic Plan: review and adoption (Action Item?) 3M workstation issue, update New Business FY 2011/12 budget process Additional Items or Public Comment Selection of Next Meeting Date Adjournment EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 11 April 2011, 7:00 p.m. Community Room Call to Order/Introductions Prospective Board Member Bob Van Arnem Prospective Board Member Pete Dover 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, 26 April 2011 Director out of town, April 15-18, 2011 and out of state May 5-9, 2011 Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business Strategic Plan: review and adoption (Action Item?) 3M workstation issue, update New Business FY 2011/12 budget process Additional Items or Public Comment Selection of Next Meeting Date Adjournment