Agenda - 1991 - Eagle Public Library - 10/21/1991 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
October 21, 1991
7:00 p.m.
I. MINUTES
Approval of Minutes of September 9, 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 September financial report.
B. Monthly statistics.
C. Personnel changes
None.
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
Prospective candidates for the vacant board position
VII. NEW BUSINESS
Ada County Contract
VIII. MISCELLANEOUS
Year end report re: collection additions
Selection of retreat date for building planning
IX. ELECTION OF OFFICERS
X. FRIENDS OF THE LIBRARY REPORT
XI. PUBLIC COMMENTS
XII. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled
for 7:00 p.m. on Monday, November 11, 1991, at the Eagle Public
Library. This is Veteran's Day and is a legal holiday. If the
board schedules a retreat day, they may wish to conduct their
regular business on the retreat day instead of having a separate
meeting. We will just need to know so we can post the
information.
XIII. ADJOURNMENT