Agenda - 2013 - Eagle Public Library - 01/13/2013 - Regular (2)
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
January 13, 2013
7:00 p.m.
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)
Publicity materials
Goals and Objectives
Library Liaison/City Hall Reports (Councilman Butler)
Old Business
Job Descriptions
New Business
Policies
Homebound Delivery Service
Meeting Room
Strategic Plan
Community Building Summit
Paul G. Allen Family Foundation (Terri Soelberg)
Additional Items or Public Comment
Next Meeting Date is scheduled for Monday, February 10, 2014, at 7:00 pm in the Meeting
Room of the Eagle Public Library.
Adjournment
Shared/EPL ADMIN/Board Agenda 12-Aug-13 1