Agenda - 1991 - Eagle Public Library - 11/12/1991 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
November 12, 1991
7:00 p.m.
I . MINUTES
Approval of Minutes of October 21, 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)
IV. CONSENT ITEMS
Upon request of any Board member, consent items may be
considered separately.
A. Acceptance of the October 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
Ada County Contract
VII. NEW BUSINESS
VIII. MISCELLANEOUS
Selection of retreat date for building planning
X. FRIENDS OF THE LIBRARY REPORT