Minutes - 1993 - Eagle Public Library - 09/19/1993 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
September 19, 1993
Present: Pat Krasen, Liz Horn, Gary Barnes, Donna Abbott
Ann Gallinger, Stan Bastian, Frank Thompson (Valley News)
Meeting called to order at 7:00 PM by Pat Krasen
I. Minutes approved. Liz/Donna
II. Bills and payroll . Not available. Will be approved
at next meeting.
Final BPL quarterly payment approved. Pat/Liz. Unanimous
approval.
III. Consent items.
A. March financial reports not available. To be approved
at next month's meeting.
B. Monthly statistics approved. Liz/Gary
C. Personnel changes.
Ann Gallinger has been named librarian.
Shara Dene Stephenson has been appointed to the
library board to fill the position being vacated
by Marsha Beckwith.
IV. Contract Administrator's Report.
No report.
V. Old Business.
New Building - Developers of the shopping center for
downtown Eagle are currently negotiating with owners
of homes in downtown area.
Marsha Beckwith will continue to assist the board with
information on grants.
VI. New Business.
ACFLD was provided with an estimate of $5,000 for
nonresident library fees for their budget. Final
fees will be determined using the same methodology
as an ss essed previous
ofyear.
25% ofNonresident seniors
regular
be a nonresident
be
fee. Approved. Pat/Liz.
Election of officers will be held in October.
VII. Miscellaneous.
No activity.
VIII. Friends of the Library Report
No report.
IX. Public comments.
None.
X. Meeting date.
Next regularly scheduled meeting is Tuesday, October 19
at 7:00 PM, at the Eagle Public Library.
XI. Meeting adjourned at 7:50 PM.