Agenda - 2013 - Eagle Public Library - 06/10/2013 - Regular
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
10 June 2013
Eagle City Hall, Liberty 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
PR Appearances/Calendar (handout)
- Library Liaison/City Hall Reports (Councilman Butler)
- New Business
Budget
Food for fines equivalency
Consideration of increased hours of operation
Policy review: Policy III. Personnel; Employee and Volunteer Dress Standards
- Old Business
Motion: Accept revised Rules of Conduct
- Executive Session (CH)(VP)(LE)
- Additional Items or Public Comment
- Selection of Next Meeting Date
- Adjournment
Shared/EPL ADMIN/Board Agenda 10 June 2013 1