Agenda - 2012 - Eagle Public Library - 04/09/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
9 April 2012, 7:00 PM
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of Minutes
Account Balances and Approval of Bills
Friends of the Library Report (Friends' Board Representative)
Director's Report
Statistical/Expenditure reports (handout)
Meeting with the Mayor and Department Heads
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
Rules of Conduct—update (Action Item)
Canister Lights—update (Action Item)
Director Search—update (potentially an EXECUTIVE SESSION item)
New Business
Eagle Fun Days— Closure (Action Item)
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
Shared/EPL ADMIN/Agenda 9-Apr-2012 1