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Minutes - 1988 - Eagle Public Library - 09/12/1988 - Regular MINUTES OF EAGLE PUBLIC LIBRARY BOARD September 12, 1988 7:00 P.M. Library The Eagle Public Library Board net at 7:00 P.M. on September 12, 1988. The meeting was called to order by President Ada Costanzo. Board members present were Susan McColl, Mike Covault, and Leola Yucis. The Library Director, Ann Gallinger, was also present LIBRARIAN'S REPORT: Statistics for July and August were noted. District circulation made up 49% of our overall circulation. Bills for July and August totaling $9,679.31 were reviewed. MSC Susan, Mike that the bills be approved. ELECTION: The following slate of officers for the year 1988-89 were approved: President--Chris Gaston Secretary--Ada Costanzo Treasurer--Mike Covault PUBLICITY: Current publicity in Eagle Post and Valley News seems to be adequate for the present. Some suggestions were offered for a campaign to encourage book donations. Some specific needs such as reference materials were discussed. Susan will help Ann with a survey to determine community needs for reference books. BUDGET: After some discussion on our Budget, Susan addressed the need for reopening the City Budget. Upon receipt of a contract from ACFLD, a letter will be sent to the City Council for an amended Budget request. LIBRARY HOURS: The Board decided to keep the Library open of the following schedule. This would be on a trial basis. Saturday 10:00 A.M. - 2:00 P.M. Monday 1:00 P.M. - 7:00 P.M. Tues - Friday 10:00 A.M. - 6:00 P.M. These hours will start October 1, 1988. The meeting was adjourned to go into Executive Session. President A'rrEST: Secretary Q