Agenda - 2013 - Eagle Public Library - 05/13/2013 - Regular
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
13 MAY 2013
Community Room
Call to Order
- Approval of Agenda
- Approval of Minutes
- Approval of Bills
- Friends of the Library Report (Friends’ Board Representative)
- Director’s Report
Circulation/Statistics (handout)
RFID – update
Seed Inquiries
PR Appearances/Calendar (handout)
- Library Liaison/City Hall Reports (Councilman Butler)
- New Business
Volunteer Opportunities
Policy review – By-laws; Policy I - General Objectives
Open Access
Preliminary Budget FY 2013/14
- Executive Session (CH)(CB)(Other)
- Additional Items or Public Comment
- Selection of Next Meeting Date
- Adjournment
Shared/EPL ADMIN/Board Agenda 13 May 2013 1