Agenda - 1991 - Eagle Public Library - 02/11/1991 - Regular (2)
AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
February 11, 1991
7:00 p.m.
I. MINUTES
Approval of Minutes of January 14, 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.
I
Status of savings re: state account or local bank <_
account ~1~'i ~"1.J; J~ "'A~-
IV. CONSENT ITEMS
Upon request of any Board member, consent items may be
considered separately.
A. (Normally, this would be acceptance of the finan-
cial report for the month of December, but since
our contract didn't start until January, there is
no such report to consider. )
B. Monthly statistics.
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 BUSI NESS
Book Selection plan for EPL
Ada County Library District Contract
VII. NEW BUSINESS
VIII. FRIENDS OF THE LIBRARY REPORT
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IX. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled
for 7: 00 p. m. on Monday, March 11, 1991, at the Eagle Public
Library.
X. MISCELLANEOUS
XI. ADJOURNMENT
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