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Agenda - 2011 - Eagle Public Library - 07/11/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 11 July 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) Board's meeting with Mayor and Councilman Semanko on Library budget, date and time to be determined Board's meeting(s) on budget prior to presentation, date(s) and time(s)to be determined Townhall meeting on the city budget, 19 July 2011, 6 p.m., Council Chambers EPL budget presentation to Council 21 July 2011, 5:30 p.m. Library Director out of state, 22 or 29 July 2011 Library Liaison/City Hall Reports (Councilman Semanko) Unfinished Business FY 2011/12 budget issues and process Draft 5 of the Library's FY 2011/12 budget (review) New Business Additional Items or Public Comment Selection of Next Meeting Date Adjournment