Agenda - 1992 - Eagle Public Library - 05/18/1992 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
May 18, 1992
7:00 p.m.
Ann Gallinger will provide a demonstration of LaserCat prior to the business
meeting.
I. MINUTES
Approval of Minutes of April 20, 1992 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 April 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
Adoption of Mission statement and Vision statement
VII. NEW BUSINESS
Transfer of funds from contingency to grant match account
VIII. MISCELLANEOUS
Update of long-range planning grant--Ann Gallinger
Update of audio grant--Ann Gallinger
Eagle Fun Day assignments
Preliminary discussion of FY93 budget
X. FRIENDS OF THE LIBRARY REPORT
Xl. 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, June 15, 1992 at the Eagle Public
Library.
XIII. ADJOURNMENT