Agenda - 2012 - Eagle Public Library - 01/09/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 January 2012, 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)
Director's Report
Statistical reports (handout)
Director's family health emergency
Library Liaison/City Hall Reports (Councilman Semanko)
Unfinished Business
Appointment of Search Committee for Director position(Action Item)
Status of director search effort
Overdrive subscription: progress report
Community Room repainting and mural project
Tutoring issue
Juvenile Court Services contract
New Business
Excess tax collections credited to Library Fund
Surplus Equipment Disposal List (Action Item)
New compliance procedures for Idaho Code 33-2741 (Internet Use Policies)
EXECUTIVE SESSION(Personnel)
EPL Board Agenda
9 Dec. 2012 (page 2)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment