Agenda - 2012 - Eagle Public Library - 09/10/2012 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
10 September 2012, 7:00 p.m.
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 reports (handout)
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
FY 12/13 Budget—update
Action Plan—update
Internet policy revision
City code for public library
Search for new Board member - update
New Business
Staff fines
Review Tutor policy
Holiday hours
Logo
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
Shared/EPL ADMIN/Agenda 10 Sep 2102