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Minutes - 1981 - Eagle Public Library - 06/03/1981 - Regular Eagle Public Library _ 4 P.O. Box 477 Ea le,Idaho 83616 '1iI 208.939.6813 _ i..01 ' : LIBRARY BOARD MINUTES June 3, 1981 12:30 P.M. The regular meeting of the Eagle City Library Board was called to order by President Susan at 12:30 P.M. June 3, 1981. Leola Yucas was absent. Minutes of the May 6, 1981 meeting were amended when Glida moved, Donna seconded to table the request that Susan write a letter to city council about the summer help, since that item is now in the library budget. Notion carried. Bills for $129.25 were presented and authorized to be paid. Story Hour will be at 10:30 on Thursdays for throughout the summer. Board members are welcome to volunteer! PROPOSED BUDGET: A copy of the budget has been submitted to city council with a cover letter. Donna moved, Jeanne seconded that we more to adopt the proposed budget drafted at the May 20, 1981 special meeting. Notion carried. SUMMER READING: Ann will attend a storytelling workshop given by Susan Brown of BPL on June 10, 1981. Registration for our summer reading program will be June 8 - 12. The "Tracking Licenses" given to the kids are being printed by the Idaho State Library with our only cost being the paper. Ann and Glida took puppets to the elementary schools to publicize the summer programs-- a great success. SUMMER FILM SCHEDULE: Films will be shown on Tuesdays at 10:00 a.m. The help schedule will be: June 23 Donna June 30 Jeanne July 7 Susan July 14 Leola July 21 friend July 28 friend EAGLE FUN DAYS: The trustees and Friends of the Library sold pop and 'cookies at the Fun Days Parade on May 30, 1981 and made $47.00. Gloria Dittman, who coordinated this effort, did a super job. June 3, 1981 Page 2. ILL LOST BOOKS Boise Public Library sent us a bill for $112.09 last month for lost books dating back to 1977. Susan suggested our policy be that we pay the bill this time, but in the future we won't pay for books that we have no record of - i.e. , a filled-out ILL form. Ann has sent a letter to BPL asking them not to check out any books to "walk-ins". They must have a permission slip from Eagle Public Library. SIRLS We have received our $200.00 matching grant from SIRLS for 1981 and are signing it over to the Friends. Glida moved and Donna seconded that we submit a special needs grant request for $400.00 to purchase a new adult encyclopedia. Motion carried. DATES TO REMEMBER: July 1, 1981 next meeting No August meeting July 16, 1981 SIRLS picnic August 5, Summer Reading party at 11:00 A.M. )1,0 Gtk \f) (.....&<._.",_. President AITh ST: i l i4--24 a --u--zt..ff4 ( a_,e t�y Secretary �