Minutes - 1986 - Eagle Public Library - 09/15/1986 - Regular EAGLE PUBLIC LIBRARY
P.0. BOX 477 • EAGLE,ID 83616 • (208)939-6814
EAGLE PUBLIC LIBRARY BOARD MINUTES
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September 15 , 1986 7 : 30 P .M. , Library
Eagle Public Library Board met in the Library at 7 : 30 P .M.
September 15 , 1986 . Meeting was called to order by Acting President
Chris Gaston. Present were Susan McColl , Ada Costanzo, and Leola
Yucis. Librarian Ann Gallinger also attended. Glida Bothwell was
excused.
The minutes of the July meeting were reviewed. MSC, Susan,
Leola, that the minutes be accepted.
Ann presented bills for $1, 116. 35 for books and supplies .
MSC, Susan, Leola, that the bills be allowed. Statistics were
reviewed and discussed.
Our Reciprocal Borrowing Agreement with the Boise Public Library
may be continued for resident patrons in good standing. MSC, Susan,
Leola, that we continue the Reciprocal Borrowing Agreement.
MSC, Leola, Chris, that we retain Carma Allen through Nov.. 7, 1986. ;
Salary to be paid from Eagle Budget, reimbursed by the District. We
were given notice that Boise Public Library is discontinuing Inter-
library Loans . Non-resident fees were tabled until the next meeting.
The Board discussed fees of $25 . 00. Susan will call Pat Riceci , City
Attorney.
Ada Costanzo' s appointment to the Library Board has been approved
by City Council .
Chris discussed the Survey with us and it was planned to use the
939-phone book for the survey which will be directed to the question ,
"Do you use the Eagle Library?"
LSCA grant for the computer will be sent in again.
MSC, Susan, Leola, that we nominate Ada for President for the
coming year. MSC, Susan, Chris , that we nominate Leola for Secretary.
Officers were so elected.
MSC, Susan, Chris , that salaries budgeted, but not spent, be
allocated for expenditures for capital outlay including, but not limited
to, a copier and a catalog cabinet.
Susan offered to store our shopping cart in her garage as a
temporary measure. There was some discussion relative to rebinding
of some books .
September 15 , 1986
Page 2
The Board discussed making the suggestion to the City Council that
the Park in Eagle Ranch be designated the Orval Krassen Park. Ada
will carry the suggestion to the City.
Friends meeting will be next Monday. September 22 , 1986 , at 6 : 30 P .M.
in the Library. The Board is asked to attend.
Meeting adjourned.
/1 . 4-4 / ( / MIN,
President
ATTEST:
Acting Secretary