Agenda - 2011 - Eagle Public Library - 05/09/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 May 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)
Surplus equipment list (handout)
Budget workshop, 16 May 2011, 7 p.m., Community Room
Director's report to Council, 24 May 2011
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Strategic Plan: review and adoption of amendments(Action Item)
3M workstation issue, update
Board appointment process
New Business
FY 2011/12 budget process (draft budgets to Mayor, 19 May 2011)
Prospective Overdrive contract for e-book/e-audiobook subscription
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment