Agenda - 2011 - Eagle Public Library - 06/13/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 June 2011, 7:00 p.m.
Community Room
Call to Order/Introductions
Pete Dover appointed to Board
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)
Precouncil session at Library, 14 June 2011, 5:30 p.m.
2nd Council budget workshop, 23 June 2011, 5:30 p.m..
Library Director out of state, 17-21 June 2011
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
FY 2011/12 budget process and prioritizing budget initiatives (Action Item?)
Overdrive contract
3M workstation issue, update
New Business
Mayor's cost and service survey of comparable city libraries
Districtization workshop
Library involvement with"Cops and Bobbers" program
Executive Session(personnel matter)
EPL Board Agenda
13 June 2011 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment