Agenda - 1993 - Eagle Public Library - 11/15/1993 - Regular AGENDA
EAGLE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
NOVEMBER 15, 1993 AT 7:00 P.M.
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. FINANCIAL REPORT 61 „0/76)a,61,92,c-c-d-74 -2-44ZiW5t7;'1'r
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IV. APPROVAL OF BILLS 4, _,67/1#, ait,11/1-:"114/7C4le's
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V. DIRECTOR'S REPORT/STATISTICS 1--/-P
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VI. COMMITrEE REPORTS s- 4.4Gt0
Teleconference Report--Gary & Liz
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VII. UNFINISHED BUSINESS
Building Plan Report--Liz e —
Ada County District Library Contract--Liz
VIII. NEW BUSINESS
Video Tape for Trustees - --
-Christmas Party
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(3— Set Goals in January
Teague of Women Voters Report--Liz
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IX. FRIENDS CF THE LIBRARY REPCRT - (
X. PUBLIC COMMENTS ? ef/4-4-111-4161-
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XI. NEXT MEETING 19 ,-,22 -
XII. ADJOURNMENT
AGENDA
EAGT,F PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
NOVEMBER 15, 1993 AT 7:00 P.M.
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. FINANCIAL REPORT
IV. APPROVAL OF BILLS
V. DIRECTOR'S REPORT/STATISTICS
VI. COMMI'rri' E REPORTS
Teleconference Report--Gary & Liz
VII. UNFINISHED BUSINESS
Building Plan Report--Liz
Ada County District Library Contract--Liz
VIII. NEW BUSINESS
Video Tape for Trustees
Christmas Party
Set Goals in January
League of Women Voters Report--Liz
IX. FRIENDS OF THE LIBRARY REPORT
X. PUBLIC COMMENTS
XI. NEXT MEETING
XII. ADJOURNMENT