Agenda - 2012 - Eagle Public Library - 08/13/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 August 2012, 7:00 p.m.
Community Room
Call to Order/Introductions
Approval of Agenda
Approval of Minutes—9 July 2012 and 2 August 2012 meetings
Account Balances and Approval of Bills
Friends of the Library Report (Friends' Board Representative)
Director's Report
Statistical reports (handout)
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
FY 12/13 Budget—update
Borrower card policy
Action Plan - update
New Business
Internet policy revision
City code for public library
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment