Agenda - 2012 - Eagle Public Library - 10/08/2012 - Regular
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
8 October 2012, 7:00 p.m.
Community Room
Call to Order/Introductions
Election of Officers
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)
Action Plan – update
FY 2011/12 - review
Library Liaison/City Hall Reports (Councilman Butler)
Unfinished Business
Search for new Board Member – update
New Business
Magazine retention policy – action item
November Board meeting date
Additional Items or Public Comment
Selection of Next Meeting Date
Adjournment
Shared/EPL ADMIN/Board Agenda 8 Oct 2012 1