Agenda - 1993 - Eagle Public Library - 10/19/1993 - Regular AGENDA
EAC;T,F, PUBLIC LIBRARY
BOARD OF TRUSTEES
BOARD MEETING
OCTOBER 19, 1993
7:00 p.m.
I� MINUTES
Approval of Minutes of September 20, 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 September financial reports.
B. Nbnthly statistics.
c. Personnel changes.
None.
IV. OLD BUSINESS
V. NEW BUSINESS
Election of Officers for FY94.
Ada County District Library Service Contract Discussion.
Non-resident Library Card Fee.
Library Computer.
VI. MISCELLANEOUS
1993 Trustee Teleconference: Running Efficient Board Meetings
Saturday, October 23, 1993, Simplot Micron Technology Center, BSU
VII. FRIENDS OF THE LIBRARY REPORT
VIII. PUBLIC COMMENTS
IX. SELECTION OF MEETING DATE
The next meeting of the Board of Trustees is scheduled for 7:00 p.m.
on Monday, November 15, 1993 at the Eagle Public Library.
X. ADJOURNMENT