Agenda - 2011 - Eagle Public Library - 09/12/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 September 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)
FY2011/12 City Budget passed, 1 Sept 2011
LYNX! Consortium Overdrive subscription
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Carryforward Issue
New Business
Staff bonus issue (Action Item?)
LYNX! Consortium Overdrive Subscription (Action Item)
Director leave hours for Arcadia book project (Action Item)
Rotating Collections (Action Item)
Reappointment of Board Member Pete Dover(Action Item)
Holiday closures (Action Item)
Review of 2011 Summer Reading Program (Diane Matejka-Lund)
Additional Items or Public Comment
EPL Board Agenda
12 September 2011 (page 2)
Selection of Next Meeting Date
Adjournment