Agenda - 1991 - Eagle Public Library - 05/13/1991 - Regular AGENDA
EAGT.F, PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
MAY 13, 1991
7:45 P.M.
MEET AT 7:45 P.M. AT THE RESTAURANT WEST OF WASHINGTON SAVINGS FOR TOUR OF
FACILITY WITH COUNCILMAN TOM M.IlC
I. SWEARING IN OF TRUSTEE MARCIA BECKWITH
II. MINUTES
Approval of Minutes of April 8, 1991 Board Meeting.
III. BTT.TS & PAYROLL & TREASURER'S REPORT
IV. CONSENT ITEMS
Upon request of any Board Member, consent items may be considered
separately
A. Acceptance of April financial report.
B. Monthly statistics
V. COUNCILMAN TOM MTNOW -Presentation of progress report with possibilities
of a new building.
VI. CONTRACT ADMINISTRATOR'S REPORT
VII. OLD BUSINESS
Steve Hammon--Clarification of cleaning/maintenance issue
VIII. NEW BUSINESS
Library Board Annual Calendar Library Board Activity Calendar
Assignment of duties for Eagle Fun Days Breakfast & Event Calendar
Sumner Reading Report
Sumner Hours Survey Results
Audit Report from Gibbons, Scott & Dean
Reciprocal with Meridian District Library
Other