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Minutes - 1980 - Eagle Public Library - 02/06/1980 - Regular -- _ ?_ ' J \ Eagle Public Library r y P.O. Box 477 Eagle,Idaho 83616 I�� ,; ��1J 11.y. 208.939.6813 ..x LIBRARY BOARD MEETING 6 : 30 P. M. February 6 . 1980 The regular meeting of the Eagle Public Library Board of Trustees was called to order on February 6, 1980 , at 6 : 30 P. M. by President Jeanne Covault. ABBOTT, BOTHWELL, McCOLL, YUCAS were present. The minutes of January 2 , 1980 meeting were approved as submitted. Scheduled meeting with Mary Lesser to discuss Friends group was cancelled due to weather conditions . LIBRARIAN ' S REPORT Bills were presented and approved. Monthly statistics reviewed. Beginning Crochet class scheduled to start February 14 through March 6 , 9 : 00 A. M. to 12 :00 A. M. , Thursday mornings, with a charge of $6 . 00 per session. Beginning Needlepoint class scheduled to start February 18 through March 10 , 1 :00 P. M. to 3 : 00 P. M. , Monday after- noons , with a charge of $6 . 00 per session. The instructor for both classes will be Francis Laurence. Discussion on probability of city buying Nazarene church for city and library purposes. ABBOTT moved and BOTHWELL seconded to request a paperback book rack from SIRLS special needs grant. Motion resulted as follows. AYE: ABBOTT, BOTHWELL, McCOLL, YUCAS. Motion carried. The first deadline for submitting special needs request is February 22, 1980 . Librarian requested a basic library skills test to be given to applicants interviewed for librarian position open April, 1980. Discussion followed. BOTHWELL moved and ABBOTT seconded to amend qualifications for';librarian position to read, "minimum requirements are two years library experience plus core curriculum in library science. " Motion resulted as follows . AYE: ABBOTT, BOTHWELL, McCOLL, YUCAS. Motion carried. Lj Page 2 Library Board Meeting February 6 , 1980 BOTHWELL moved and McCOLL seconded that applications for head librarian position now being accepted and to be closed March 12 , 1980 . Motion resulted as follows. AYE : ABBOTT, BOTHWELL, McCOLL, YUCAS. Motion carried. The regularly scheduled library board meeting of March 5, 1980 changed to March 12 , 1980 at which time resumes will be reviewed. A committee will be appointed to check references of acceptable applicants, and arrange for interviews. ABBOTT and BOTHWELL attended a legislator ' s luncheon, with librarian' s and trustees from region #3, at the Crystal Ballroom in the Hoff Building. After the luncheon, trustees and librarians attended a meeting of the Joint Finance and Appropriations Committee with regard to Idaho State Library' s portion of the education budget. Meeting adjourned at 8 :25 P. M. President ATTEST: Secretary