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Minutes - 1983 - Eagle Public Library - 11/16/1983 - Regular Eagle Public Library _ PPM r474 P.O.Box 477 Eagle Idaho 83616 s 5,= 7J 4641' , •: 208.939.6813 _ ..\_ MINUTES OF LIBRARY TRUSTEES November 16, 1983 1: 00 P.M. The Eagle City Library Board of Trustees met November 16, 1983 at 1: 00 P.M. In the absence of President Donna Abbott, the meeting was called to order by Glida Bothwell. Present were members Susan McColl, Beverly Hancock, Leola Yucis and Librarian Ann Gallinger. Minutes of the previous meeting were read. Beverly moved that the minutes be accepted as submitted. Susan seconded and the motion carried. Statistics for the month of October were reviewed. Ann told us that subscriptions for magazines may be renewed anytime. There were no bills to be paid. We had no official report on the Bazaar but were told the profits exceeded those of last year. The Friends of the Library feel the need of more help for another year. Discussion followed on how this may best be accomplished. A liaison is needed between the Board of Trustees and the Friends of the Library. Susan suggested we have a Christmas luncheon for the Friends of the Library and other Volunteers. Beverly offered her home for the occasion. It was decided to have it on December 8, 1983 at 11 : 30 A.M. Invitations will be sent. Members of the Board will furnish the food. It was reported that CWAP help in the Library must be decided by the City Council. Susan will call the Mayor to clarify the CWAP situation. Ann reported she had been approached by the Boy Scouts about collecting over due books for the Library as their project. After some discussion Beverly moved that we not accept this offer. Glida seconded. Motion carried. Glida reported on a meeting at BPL of interested persons forming a Library District in the county, such a District will include all areas that do not already have Library service. Some discussion followed. There should be more information available after a scheduled February meeting. Page 2 . November 16, 1983 Deciding to have another workshop November 28, 1983 at 10 : 00 A.M. , our meeting was adjourned. , 7 1 President ATTEST : ' 7 c--�0 �1� i �. Secretary