Agenda - 2014 - Eagle Public Library - 11/10/2014 - Regular
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EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
November 10, 2014
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
Manager Reports
Goals and Objectives
Quarterly Budget Update
Publicity
Library Liaison/City Hall Reports (Councilman Ridgeway)
Old Business
Board Officer Election
Trustee Vacancy
New Business
Meeting Room Policy [discussion]
Board Calendar
Staff Development Day – December 4, 2014
Job Descriptions – proposed changes
Collection Development Policy and Collection Development Plan – policy review
Competencies
By-Laws –policy review
Board of Trustees – policy review
2015 Board Meeting Dates
Additional Items or Public Comment
Next Meeting is scheduled for Monday, December 8, 2014, at 7:00 pm in the Meeting Room of
the Eagle Public Library.
Adjournment