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Minutes - 1983 - Eagle Public Library - 01/05/1983 - Regular Eagle Public Library P.0.Box 477 Eagle,Idaho 83616 208.939.6813 ' , LIBRARY BOARD MINUTES January 5. 1983 12 :00 noon The meeting was called to order by Donna Abbott, President. Leola and Jeanne were absent. Carol Haley was present. Ann gave the library report and December statistics. Bills in the amount of $154 . 14 were approved. An anonymous gift to the library of $525. 00 was received. A thank you letter will be sent. The Friends are painting the wall in the children' s area with Disney characters. Carol Haley had a question about overdues. A discussion followed. Ann noted that ILA dues are due December 31, 1982 for the new year. Dues for all Trustees to join ILA will be paid out of the budget. Donna announced the Friends meeting with the Board will be January 6 on Tuesday at 10 :00 a.m. in the library to discuss ideas and this year' s projects. Discussion was held about getting a computer for the library. ISL has resources on buying and using a small computer for libraries. Donna announced the Eagle Disaster Auction will be on February 26. The trustees should bring an outline or rough draft of their section of the policy and procedure manual for the next board meeting. Other announcements : Opening of the Idaho Historical Museum addition will be on January 15, 1983. Campbell soup labels can be sent in for free items for the library. Meeting adjourned at 12 : 40 p.m. President ATTEST: Secretary