Agenda - 1993 - Eagle Public Library - 01/18/1993 - Regular AGENDA
EAGLE PUBLIC LIBRARY
• BOARD OF TRUSTEES
Regular Board Meeting
January 18, 1993
7:00 p.m.
MINUTES
Approval of Minutes of December 21, 1992 Board meeting.
11. BILLS AND PAYROLL
Authorization is requested for the payment of bills and
payroll as listed.
III. CONSENT ITEMS
Upon request of any Board member, consent items may be
considered separately.
A. Acceptance of the December financial reports.
B. Monthly statistics.
C. Personnel changes.
None.
IV. CONTRACT ADMINISTRATOR'S REPORT
Upon request of any Board member, the contract admin-
istrator will expand on any item in the report.
V. OLD BUSINESS
Finalization of focus group meeting plans
*** Board commitment list; status of action items
VI. NEW BUSINESS
Approval of 1993 Board meeting calendar (enclosed)
VII. MISCELLANEOUS
VIII. FRIENDS OF THE LIBRARY REPORT
IX. PUBLIC COMMENTS
X. SELECTION OF MEETING DATE
The next regular meeting of the Board of Trustees is scheduled for
7:00 p.m. on Monday, February 15, 1993 at the Eagle Public Library.
XII. ADJOURNMENT
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