Agenda - 1991 - Eagle Public Library - 04/08/1991 - Regular (2)
AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
April 8, 1991
7 : 00 p. m.
I. MINUTES
Approval of Minutes of March 11, 1991 Board meeting.
II. BILLS AND PAYROLL
Authorization is requested for the payment of bills and
payroll as listed.
III. TREASURERIS 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 February 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 BUSI NESS
VII. NEW BUSINESS
Library Board Annual Calendar
Assignment of duties for Eagle Fun Days breakfast
Event calendar
Peformance Standards, Branch Specialist and Dept. Aide
Distribution of for-profit information
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, May 13, '1991, at the Eagle Public
Library.
X. MISCELLANEOUS
XI. ADJOURNMENT