Agenda - 1993 - Eagle Public Library - 08/16/1993 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES
Regular Board Meeting
August 16, 1993
7:00 p.m.
I. MINUTES
Approval of Minutes of July 19, 1993 Board meeting.
II. 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 July 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.
Commitments for action made by EPL Board since 1/91
* indicates completion
1991
* Criteria for new library site
Investigation of available properties
* Library policy manual
On—going search for grant money
Fall project re: legislative visit to library
* HP Support of summer reading
File approved building plan with ISL
* Lasercat card production (dependant on new equipment)
* Meetings and tours of neighboring libraries (suggestion [made twice] rather than
commitment)
Provide an historical overview of past budget numbers
Building communication between community and Board
1992
* Future library planning (set date with Marge Hooper)
* (minlmall Board members bring suggestions to meeting for 1992 goals
Increase focus on public relations
* Mission statement and planning
* Set up focus groups/meetings to review vision statement
* HP support of summer reading
* Pursuit of HP funding for new computer and printer