Agenda - 1992 - Eagle Public Library - 08/17/1992 - Regular AGENDA
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EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
August 17, 1992
7:00 p.m.
MINUTES
Approval of Minutes of July 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 July 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
*** Board commitment list
VII. NEW BUSINESS
FY93 BPL contract
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, September 21, 1992 at the Eagle Public
Library.
XIII. ADJOURNMENT