Agenda - 1992 - Eagle Public Library - 09/21/1992 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
September 21, 1992
7:00 p.m.
I. MINUTES
9 _
Approval of Minutes of August 17, 1992 Board meeting.
11. BILLS AND PAYROLL
�-- Authorization is requested for the payment of bills and
itA,z-,v'e payroll as listed.
III. TREASURER'S REPORT
r 9' 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 August financial reports.
B. Monthly statistics. 4'
C. Personnel changes.
None.
V. CONTRACT ADMINISTRATOR'S REPORT
f Upon request of any Board member, the contract admin-
C�'•�` • istrator will expand on any item in the report.
VI. ELECTION OF OFFICERS
VII. OLD BUSINESS
ACFLD contract status AV"-
*** Board commitment list; status of action items
VIII. NEW BUSINESS
FY93 Nonresident fees
P o osal for City to manage library finances FY93
IX. MISCELLANEOUS
3r,-1 rr ce-rig-7+-%11-u.
X. FRIENDS OF THE LIBRARY REPORT `42-
XI. PUBLIC COMMENTS -
XII. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled for
7:00p.m. on,..Mony, October 19, 1992 at the Eagle Public Library.
XIII. ADJOURNMENT
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