Agenda - 1992 - Eagle Public Library - 10/19/1992 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
October 19, 1992
7:00 p.m.
MINUTES
Approval of Minutes of September 21, 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 September 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
*** Board commitment list; status of action items
VII. NEW BUSINESS
VIII. MISCELLANEOUS
IX. FRIENDS OF THE LIBRARY REPORT
X. PUBLIC COMMENTS
XI. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled for
7:00 p.m. on Monday, November 16, 1992 at the Eagle Public Library.
XIII. ADJOURNMENT