Agenda - 1992 - Eagle Public Library - 03/09/1992 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
March 9, 1992
7:00 p.m.
I. MINUTES
Approval of Minutes of February 10, 1992 Board meeting.
I I. 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 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 BUSINESS
Ada County Contract
VII. NEW BUSINESS
Results of the FY91 audit--Jo Bollen of Gibbons, Scott S Dean
VIII. MISCELLANEOUS
Review of planning workshop
Eagle Fun Days participation
Lunch/dinner for Linda Phillips
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, April 13, 1992 at the Eagle Public
Library.
XIII. ADJOURNMENT