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Minutes - 1989 - Eagle Public Library - 06/12/1989 - Regular EAGLE PUBLIC LIBRARY BOARD MINUTES June 12, 1989 Library 7:00 P.M. The Eagle Public Library Board meeting was called to order by President Chris Gaston at 7:00 P.M. Present were Board members: Susan McColl, Mike Covault, Linda Phillips and Ann Gallinger, Librarian. 1. The Minutes of the May 7, 1989 meeting were approved as written, MSC Susan/Linda. 2. Ann presented the Librarian's report: a. Bills totaling $3,918.45 were approved, MSC Susan/Linda b. 63 new cards were issued. c. ACFLD circulation has increased to 56%. 3. Plans were discussed on how best to approach securing ACFLD financial support for 1990. Chris and Ann will attend the June 28, 1989 ACFLD Board Meeting and review several proposals. 4. A date of June 19, 1989 was set for the Library Budget Committee to convene: to work up a preliminary budget. 5. Alternate Eagle Library Funding The Eagle Fun Days Breakfast--$977.00 before expenses. This will be split with the Chamber of Commerce Meeting adjourned ATTEST: 0144'4 .,44tV A . President 014-) 7- 10 - 89 Secretary