Agenda - 1991 - Eagle Public Library - 05/13/1991 - Regular (2)
AGENDA
EAGLE PUBLIC LIBRARY
OOARD OF TRUSTEES
Regular !bard lVleeting
MAY 13, 1991
7:45 P.M.
MEET AT 7: 45 P.M. AT THE RESTAURANT WEST OF WASHINGroN SAVINGS FOR 'IDUR OF
FACILITY WITH COUNClIMAN '.IDM MINCM
I. SWEARING IN OF TRUSTEE MARCIA BECKWITH
II. MINUTES
Approval of Minutes of April 8, 1991 Board Meeting.
III. BILLS & PAYROLL & TREASURER'S REPORI'
IV. CONSENT I'IEMS
lJIx>n request of any Board Member, consent i terns may be considered
separately
A. Acceptance of April financial rep:>rt.
B. ~nthly statistics
V. COUNClIMAN 'roM Mlll:W--Presentation of progress rep:>rt with p:>ssibilities
of a new building.
VI. CONTRACT ADMINISTRATOR'S REPORI'
VII. OLD BUSINESS
Steve Hamrons--Clarification of cleaning/maintenance issue
VIII .
NEW BUSINESS
Library Eoard Annual Calendar Library Board Activity Calendar
Assignment of duties for Eagle Fun Days Breakfast & Event Calendar
Sumner Reading Rep:>rt
Sumner Hours Survey Results - ,~,-_ -.:I ~u""^'.............v-- h.."U-II'-S s+",.--+-
Audit Rep:>rt from Gibbons, Scott & Dean
Reciprocal with Meridian District Library
other
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