Agenda - 1992 - Eagle Public Library - 07/20/1992 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
July 20, 1992
7:00 p.m.
MINUTES
Approval of Minutes of June 15, 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 June financial reports.
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
Proposed state code changes
VII. NEW BUSINESS
Preliminary discussion re: renewal of BPL contract
Proposed budget, FY93
VIII. MISCELLANEOUS
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, August 17, 1992 at the Eagle Public Library.
XIII. ADJOURNMENT