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Minutes - 1980 - Eagle Public Library - 04/11/1980 - Regular ---IP -f- 4 ligik -_-- -, _? Eagle Public Library _ V` { \•,b, era P.O. Box 477 Eagle,Idaho 83616 i '' Il�il, c c ' _iir„ mosii.4. 208.939.6813 ik.. -`-' _ , _,�:. LIBRARY BOARD MEETING 10 : 30 A. M. April 11, 1980 The rescheduled meeting of the Eagle Public Library Board of Trustees was called to order on April 11 , 1980 by President Jeanne Covault. ABBOTT, BOTHWELL, McCOLL, YUCAS were present. The minutes of March 12 , 1980 were corrected as follows : Page 2 , Paragraph 3 - after amount of, Add: $138. 00 . A check for the amount of $138. 00 from SIRLS for special needs grant request has been received and deposited. A revolving paperback rack will be ordered from Highsmith Library Supplies. LIBRARIANS REPORT Bills were presented and approved. Monthly statistics were noted with an increase in circulation over the past few months. Discussion of summer CETA employee to work in library. Ann Gallinger was hired as new librarian. • GALLINGER will attend ISL Association in Moscow, ID. with trustee Glida Bothwell, and officially starts her position as librarian April 21, 1980 . $50 . 00 donation was received from Hewlett Packard toward the 16mm projector fund raising project. Price quotes received from Idaho Camera and Moore' s Audio Visual Center, Inc. in Boise, Id. averaged $950 . 00 for the institutional cost of a Bell & Howell 16mm autoload projector. BOTHWELL and COVAULT appointed to price Bell & Howell projectors from other suppliers. ABBOTT moved and YUCAS seconded to put $50 . 00 donation in a savings account under the name of "Friends of Eagle Public Library" with authorized signatures , ABBOTT and COVAULT. AYE: ABBOTT, BOTHWELL, McCOLL, YUCAS. Motion passed. Savings account will be opened. with Farmers & Merchants State Bank in Eagle. FUND RAISING - EAGLE FUN DAYS Project tabled until next meeting. Meeting adjourned 11 : 35 A. M. . A , / "1 ATTEST : Pr_esicten{E Secretary ( .." � �,_-s