Minutes - 1994 - Eagle Public Library - 04/18/1994 - Regular Eagle Public Library Board of Trustee Meeting
April 18,1994
The meeting was called to order at 7:00 P.M by President Liz Horn. All members were
present. Stan Bastian, City Council liaison was not there.
Minutes approved unanimous consent.
Financial Report: No financial report from the city. Bills stand approved unanimous
consent.
Librarian Report: Ann reported everything was up in circulation of books and videos.
Hopefully the library sign will be put up by the Ada County Highway Dept. by next
month.Stan Bastian is unable to attend the trustee meetings on the 3rd Monday of each
month so the trustees meeting will be changed to the 2nd Monday of each month beginning
in June. Unanimous consent by the board.
Committee Report: Gary reported the budget workshop was well done
Liz reported that the library will probably stay in present spot for another year.
New Business: A motion was made the we purchase a fax machine for$349.99 contengent
to not goofing telephone lines Seconded by Gary show of hand by board unanimous will
join the magazine program on the 1st of May
Ann reported that the copy machine is costing us money in repairs. The board decided to
have the copier repaired and keep it until October. A new copier and some supplies
would cost about$2000.00 A request for the new copier would be put in budget for next
year. Automated software for the old computer needs to be remembered when the board is
working on the budget along with the library having plastic cards and the cost.
Friends Report. Donna reported that the Friends would like to purchase a new computer
cart for the library with the boards approval. The board thanked the Friends and thought
the idea was good.
No public comments,the next meeting will be May 16th at 7:00
Meeting adjourned...