Agenda - 2012 - Eagle Public Library - 05/07/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
7 May 2012, 7:00 p.m.
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of Minutes
Account Balances and Approval of Bills
Public Works Report (Mike Echieta, Public Works Director)
HVAC—update
Friends of the Library Report(Friends' Board Representative)
Director's Report
Statistical/Expenditure reports (handout)
Meeting with the Mayor and Department Heads—update
Budget Workshop
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
Access/Security system—update
Canister Lights—update (possible Action Item)
Director Search—update (EXECUTIVE SESSION)
New Business
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
Shared/EPL ADMIN/Agenda 7-May-2012 1