Minutes - 1994 - Eagle Public Library - 10/17/1994 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES
OCTOBER 17, 1994
THE MEETING WAS CALLED TO ORDER AT 7:00 P.M. BY GARY BARNES. ALL MEMBERS
WERE PRESENT.
MINUTES OF SEPTEMBER 12, 1994 WERE APPROVED BY UNANIMOUS CONSENT. LIZ
GENEROUSLY OFFERED TO DONATE BANANA CHAIRS FOR THE CHILDREN'S AREA AS A
MEMORIAL TO HER FATHER.
FINANCIAL REPORT: GARY WILL FOLLOW UP WITH THE CITY TC FIND OUT WHICH
CATEGORY TO PLACE THE AIR CONDITIONER REPAIR BILL. BIT,TS STAND APPROVED
BY UNANIMOUS CONSENT.
DIRECTOR'S REPORT: JANICE REPORTED WE HAVE OUR NEW HEWLETT PACKARD COMPUTER
BUT IT LACKS WINDOWS WORD OR WORD PERFECT SOFTWARE. OUT FAX MACHINE LINE TS
INSTALLED. PAT WILL CHECK ON COMPARISONS FAX USE FEES. JANICE WILL CHECK
WITH THE NEW PRINT SHOP TO SEE IF FAX SERVICE IS AVAILABLE. A NEW LIBRARY
IMPROVEKENT GRANT IS BEING OFIhERED, AND GARY WILL FOLLOR UP.
COMMI'1.1'EE REPORTS: NONE
UNFINISHED BUSINESS: RONI EKMAN IS DOING A GOOD JOB CLEANING THE LIBRARY.
NEW BUSINESS: WE NEED TO START PLANNING NEGOTIATIONS WITH ADA COUNTY LIBRARY
DISTRICT. GARY WILL FOLLOW UP ON THIS. STAN HAS USED CARPET THAT MIGHT RE
USED IN THE BACK OF THE LIBRARY.
PUBLIC COMMENTS: STAN SHARED DETAILS OF A LIBRARY HE VISITED IN CALIFORNIA.
PAT WAS APPROVED TO SERVE A NEW FIVE (5) YEAR TERM AS A TRUSTEE.
THE NEXT MEETING FOR THE BOARD WILL BE NOVEMBER 14, 1994.
MEETING ADJOURII3ED.