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Minutes - 1983 - Eagle Public Library - 08/17/1983 - Regular Eagle Public Library -;,� at rit, = �- P.O.Box 477 Eagle,Idaho 83616 a nr_ \ , 208.939.6813 - �, MEETING August 17, 1983 10 : 00 A.M. The regular meeting of the Board of the Eagle Public Library was called to order by President Donna Abbott at 10 : 00 A.M. on August 17, 1983. Present were Board Members, Susan and Leola. The minutes of the June meeting were approved as submitted. Librarian' s Report: Ann presented two (2) bills. One for June for $946 .05 and one for July for $118. 97 . Leola moved the bills be allowed, Susan seconded. Motion passed. Ann reported a very active summer for the Library. Sixty-five T65) youngsters attended the party that ended the Summer Reading Program. There were many interesting costumes in the Timetwist theme. Certificates of Completion from SIRLS were awarded to all completing the program. Three (3) Board Members and our Librarian attended SIRLS picnic and meeting in July. Bill Wilson replaces Mike Herman who -left to go to Alaska as SIRLS Director. Our Budget for 1983-84 was passed by the City Council at their meeting August 9 , 1983. The Board elected to have a workshop September 7 , 1983 at 10 : 00 A.M. to work on our Policy and Porcedure Manual. Our regular meeting will follow at 12 : 00 noon. "Duties of the Librarian" will be reviewed. On the Agenda for the September meeting will be election of officers. The President will send a recommendation to the City Council that Leola Yucis be reappointed for a five year term on the Baord. Ann presented an updated Library Inventory. This will be placed on file. Cta Page 2 August 17, 1983 Bonnie Krasowski gave a resume of her duties as City Clerk and compared her salary with ones in townsof comparable size. She explained she also performs the same duties for the Planning and Zoning Commission. This information was well received by the Board. Meeting adjourned. D Donna Abbott, resident ATTEST: Leola Yucis, Secretary