Minutes - 1979 - Eagle Public Library - 05/08/1979 - Regulario,,agla Public Library
CJS•;fie /egultw.A. 1' iteo.!.inq of the Eagle Library
Board of Trustees wa a called to order Y,,j 2, 3.9','9, at 6.-:30
P. 121. by President- G:i:i da Bo•c hw.'- 1.1. , ABBOTT, CGVAULT, HESTON,
and YUCAS were present. File minut6s of April 4, 1979,
Meeting were a.pprovld as correu•�ed.
LIBRARIANS REPORT
Statistics were noted. The librarian asb e -d the library
board to transfer funds within the budget. Discussion was
��eld. Decision tabled urnt-il. June 6th .nox tang.
The librarian suggeoted the board vaka a lost book
refund policy. Moved by ABBOTT and Seca -_-,,d _, by YUCAS that
there will be no refund on a lost an4 pad for book after
three: month: from dote of reimbursement, kye s ABBOTT,
C®VAULT, HESTON, YUCAS . Motion passed.
TRUSTEE MEETIN,2' • .April 3.2
COVAULT 4111-d not attend trustee meeting due to illness
She reviewed the minutes of SX71J_,S meeting. Our SIRLS
per capita errant wi)*3. be $63.00 for FY 1.979. The library
received $439000 in VY x_978 from 0,71VL'S p r capita grant,
Idaho S:,ate Lii iary will no longar pay for materials
A., oed in Stumner Readjmg Program.
Special Needs ,.:i ,etnt submitted to S T FLS for a carr
catalogue and a leg abase was defe rre.d until July.
Next Trustees mi-IAng is July 12, 1979.
A letter was sept to LeRoy Mitchell l re*guesting the
tise of Ea.gl� Element=.ry Gym for purposes. of an afternoon
of silent/cartoo:n, mo ; ies. Since the proposed project will
be a fund raising ev:t.:,it with money charge,f%-..r attendance,
the official approval xnizst come from Meridian School DistriCt -
FUND 'RAISING PROD EC°T d iagl.e Fuzz Days -- May 1.9, 1979
Wood has been pti chased for the food booth by Glenn
and Glida. Bothwell. The price of tho wood is a donation
to the library. Plan=g are to set the food booth in front
of the library. WILL, -iS will arrange fo * bookworm to be
in parade.
Maureen Reston resignee, her position ria trustee
effective May 2, 1979. 14he library board accepted her
rer-Ugnation
A prospect3ive board and member will be .� nv;ited to attend
-the next regular bor% -r.'1 meeting on June: 6, 3.97 9.
Meeting adjourned at S t 30 P. M.
ATTEST-.
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