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Agenda - 2012 - Eagle Public Library - 03/12/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA 12 March 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) Meeting with Mayor and City Clerk Smart Pay Program Director's Office Library Liaison/City Hall Reports (Councilman Butler) Unfmished Business Tutor Policy Meeting Room Policy Password Policy Director Search New Business Cell Phone Policy Food and Drink Policy Library Week Activities Overdrive Report EPL Board Agenda 13 Feb. 2012 (page 2) Additional Items or Public Comment Selection of Next Meeting Date Adjournment