Minutes - 1988 - Eagle Public Library - 01/11/1988 - Regular EAGLE PUBLIC LIBRARY BOARD MINUTES
January 11, 1988 Library 7:00 P.M.
The Board of Trustees of the Eagle Public Library met at 7:00 P.M.
on January 11, 1988 in the Library. The meeting was called to order
by President Ada Costanzo. Present were Susan McColl, Mike Covault,
and Leola Yucis. Librarian Ann Gallinger was also present. The
minutes of the December meeting were read. MSC Susan, Leola that the
minutes be accepted as submitted.
Librarian's Report:
Statistics for December were reviewed. It was noted the circulation
was down somewhat for the month. Bills for December totaled $2,804.99.
MSC Susan, Leola the bills be allowed.
President's Report:
President Ada reported she had finished the pamphlet file.
Insurance:
Susan reported that we were insured through Penco confirmed by Black
and Warr. There was Errors and Omission Insurance on the Board,
covered within the scope of Library activities. Ann asked for a
confirming letter for the files.
ACFLD:
There was discussion relating to a letter from ACFLD Director regarding
their location and the reciprocal agreement with Eagle Public Library.
Garden City Reciprocal:
The Board examined the proposed reciprocal agreement with Garden City
Library. It was determined some changes would be necessary.
Survey:
Susan Breaux asked to meet with the Board in February. She will have
tabulated the results of the 2 surveys. It was decided to meet
before then at Susan's convenience to review the tabulation.
President Ada suggests we have planning workshop to evaluate what we
want for future plans. Mike suggests drawing up a time line might
be especially valuable.
Meeting adjourned.
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President:
ATTEST:
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Secretary