Agenda - 2011 - Eagle Public Library - 12/12/2011 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
12 December 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' Board Representative)
Monthly book collection grant, FY 2011/12
Director's Report
Statistical reports (handout)
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
City IT position: update.
Overdrive subscription: progress report
Community Room repainting and mural project
Tutor survey results
Juvenile Court Services contract
New Business
Director recruitment (4 possible ACTION ITEMS)
Search Committee
Timeline
Job announcement
Budget requirements
EPL Board Agenda
12 Dec. 2011 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment