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Minutes - 1975 - Eagle Public Library - 09/11/1975 - Regular September II, 1975 The regular meeting of the Eagle Library Board was cal led to order September II 1975 at 10:00 A. M. by Chairman Betty Morris. Counci I Representative Doc House was absent. Two board members, appointed by the mayor and counci I at the September City Counci I Meeting were introduced. Prici I la \vh i te whose te rms runs to August I: 1977 and Donna A-<J=.~fl whose term \..ri II exp ire August I, 1978. .-1dth"'J( Dian Norman Regional Director of the Boise Public Library spoke to the board on the duties of a I ibrary trustee, budgeting and other aspects of 1 ibrary procedure. A motion was made that a non-resident fee of $5.00 be charged as of January I; 1975. Library Board Meetings wi I I be held the 2nd Thursday of each month at 10:00 A. M. at the 1 ibrary. Mrs. White was appointed publ ic relations representative of the board. (2:,,( '(!Lc L:/Y ~t{ -(J (~': [,-r..((.:lejJjyt L tZ/i~-c, / /-/t 2 A pol icy covering the Duties and Responsibi I ities of a I ibrarian was drawn up by the board and a copy of this IS recorded in the permanent minute book. ,,-'it L~, ...L'j Other items discussed by the board and to be acted upon in the future were: firewal I, painting of the I ibrary, written book selection pol icy complaint form, addressing community groups on I ibrary procedure information referrel, goals and objectives of a I ibrary and that a new I ibrarian's first duties would be to weed evaluate and find the loopholes in the present library and present a report to the I ibrary board. There being no further business to come before the counci I I the meeting was adjourned at 1:00 P. M. Attest: n ~ 'j, \0/.&f 'VIL/~ t .) \ airman l. "" , 7/11> ~,' ~_./ ,-f,;c />(/ (/II/;r;-. 1f7 ~ ,i112."," A L.,{ l; (, " /~ " " / ,f, ){' f' /-/ !~(. L 7-' :zt c' v;t( 1-[( 2 t,' tj ~/;'t ~'I/-l le ,>...- L ~l.. C' j' ~+r.)' ~'.-t. /. 1/2-(( ({ /;;-[(',-;~[l J. "- -LI ,-L - / / c.. /.' < !(________ (j~~ !) ,~j~Z c' ~ 7' ^ . ,I' "')1/:/