Agenda - 1991 - Eagle Public Library - 03/11/1991 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
March 11, 1991
7:00 p.m.
MINUTES
Approval of Minutes of February 11, 1991 Board meeting.
II. BILLS AND PAYROLL
Authorization is requested for the payment of bills and
payroll as listed.
III. TREASURER'S REPORT
Approval of income report (fines, City of Eagle, gifts)
and bills paid directly by Eagle Public Library.
IV. CONSENT ITEMS
Upon request of any Board member, consent items may be
considered separately.
A. Acceptance of the January financial report.
B. Monthly statistics.
C. Personnel changes
Termination of Kira Prusha as Dept. Aide for apparent job
abandonment, effective 2/22/91 .
Hiring of Janice Campbell as Dept. Aide to replace Kira
Prusha, effective March 6, 1991 @ $4.91/hr.
V. CONTRACT ADMINISTRATOR'S REPORT
Upon request of any Board member, the contract admin-
istrator will expand on any item in the report.
VI. OLD BUSINESS
Ada County Library District Contract
VII. NEW BUSINESS
Clarification of cleaning responsibilities
Purchase of new vacuum cleaner a `5`•
cv
April fine-free month
Application of hardship clause for Meridian non-resident
VIII. FRIENDS OF THE LIBRARY REPORT
IX. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled
for 7:00 p.m. on Monday, April 8, 1991, at the Eagle Public
Library.
X. MISCELLANEOUS
XI. ADJOURNMENT