Agenda - 2012 - Eagle Public Library - 06/11/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
11 June 2012, 7:00 p.m.
Community Room
Call to Order/Introductions—Director Steve Bumgarner
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 reports (handout)
Collateralized Money Market
FY 12/13 Budget—update
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
Follow-up: Canister Lights
Access/Security System
New Business
Fred Meyer donation
Business cards
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
shared/EPL ADMIN/Agenda I I-Jun-2012