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Minutes - 1981 - Eagle Public Library - 02/04/1981 - Regular Eagle Public Library s P.O. Box 477 Eagle Idaho 83616 - III +<< \ •y�:208.939.6813 _ .ice LIBRARY BOARD MINUTES February 4, 1981 12 : 30 P.M. The regular meeting of the Eagle Public Library Board was called to order by President MCCOLL at 12 : 30 p.m. , February 4 , 1981. Roll call showed all members present. Minutes of the last meeting were read and approved after being corrected to read page 1 , paragraph 3, line 4 : add "and Statesman. " GRANTS COMMITTEE AND HUMANITIES REPORT Presidnet Susan discussed briefly the program inaugurated by the Association for the Humanities in Idaho, and other available grants. She asked for ideas from board members on projects. It was decided Susan would contact the Association for Humanities as to their feeling on funds for a reference section for our library; also, their feeling on a Local History Porject for our area. Glida was asked to contact members of the Kuna Library Board for suggestions from their local history project. PURCHASE OF FILM PROJECTOR Susan will contact Bell and Howell representative for prices on projectors. Glida offered to check with SIRLS as to when we will receive our matching funds. Reports to be ready for March meeting. LIBRARIAN' S REPORT Statistics for January were reviewed. Circulation continues to rise. We have received very_ nice book donations. Bills were presented for$140 . 86 , Book Shop and $168 . 60 , Jr Lit Guild for a total of $310 . 46. They were authorized to be paid. Ann will contact the State Library about securing surplus books. Leroy Pearman is our new liaison officer from the Eagle City Council. SPRING ACTIVITIES Donna reported no activity as of this time. She expressed hope to have help from the Friends of the Library for Eagle Fun Days. Puppet shows for preschool children will get under way soon. February 4, 1981 Page 2. FRIENDS OF THE LIBRARY President MCCOLL will set up a meeting for the second week in March at her home. By-laws will be ready by then. Ann invited the board to hold the regular March meeting at her home in Eagle Hills at 378 Moraine Place. Meeting adjourned at 2 :00 p.m. $144,, -)1A- (6.-4 President ATTEST: Secretary 1