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Minutes - 1981 - Eagle Public Library - 03/11/1981 - Regular /so 4011163, Eagle Public Library _-- =- _ = - P.O. Box 477 Eagle,Idaho 83616 III 208.939.6813 -I ~_ '- LIBRARY BOARD MINUTES March 11, 1981 12 : 30 P.M. The regular meeting of the Eagle City Library Board was called to order by President McCOLL at 12 : 30 P.M. , March 11, 1981. All members answered roll call. The meeting was at the home of our librarian, Ann Gallinger. A lovely flower arrangement was presented to her as a housewarming gift. Minutes of the February 4 , 1981 meeting were read and approved as submitted. LIBRARIAN' S REPORT: Statistics for February were discussed. An increase in interlibrary loans was noted. Bills totaling $164 .-53 were presented and authorized to be paid. Summer reading program and films will be presented as usual. GRANTS DISCUSSION: President Susan had contacted Tom Rybas from Humanities relative to obtaining a reference section for our library. He said his organization was prohibited from making capital purchases. Mr. Rybas said the Historical Project was more geared to their funding. Some discussion followed as to the possibility of getting some oral history accounts on tape. Local foundations would be more in line for purchase of books. Glida moved, Donna seconded that we ask SIRLS Special Needs for a set of encyclopedias. President Susan had contacted Idaho Camera and gave us some prices, advantages and disadvantages of Bell & Howell ' s three models of film projectors. We will try to get a demonstration for our next meeting. EAGLE FUN DAYS : Donna reported the committee will meet March 12 , 1981. The board suggested she ask for the pop concession for the library. Glida volunteered to see about having the book- worm for the parade. March 11 , 1981 Page 2 FRIENDS OF THE LIBRARY: President Susan reported the Articles of Incorporation and the By-laws were ready. We will need $20 . 00 for a fee to register to incorporate. Susan will set up a meeting for next week at her house. After a delicious lunch provided by Susan and Jeanne, the meeting adjourned. (-64_,(1 President ATTEST: Secre ary (71„6-,.e4