Agenda - 2012 - Eagle Public Library - 02/13/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 February 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)
Recent grants of funding to Library
Overstock Book Sale, March 30-31, 2012
Yesteryear Shoppe store credit account
Director's Report
Statistical reports(handout)
Public Works Dept. projects
Summer Reading program schedule
January's tax collection
Recent equipment orders
Employee bonus payment
Vandalism in adult non-fiction collection
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
Director search process (potentially an EXECUTIVE SESSION item)
Overdrive subscription and one-time gift to IDeight inventory
Mural project in Community Room(ACTION item?)
EPL Board Agenda
13 Feb. 2012 (page 2)
Tutoring issue and report from City Attorney (ACTION item?)
New Business
Interim planning
LAN user account security
Director's final report to City Council
Press release on Director's resignation. Interim Director, etc.
EXECUTIVE SESSION(Personnel)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment