Minutes - 1995 - Eagle Public Library - 02/13/1995 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES
FEBRUARY 13, 1995
The meeting was called to order at 7:00 P.M. with Donna Abbott presiding.
Liz, Pat, Donna, Shara Dene, Ann and Stan were in attendance. Gary was
excused.
Minutes of January 9, 1995 were approved by unanimous consent.
Financial Report: City Hall did not have it ready.
Bills were discussed and approved by unanimous consent.
Directors Report: Every area in circulation is showing increased
usage.
Committee Reports: None
Unfinished Business:
Ada County Contract: There are still questions concerning the
number of patrons using reciprocal services. The board agreed to
ratify the contract, noting invalid signatures. Gary and Ann will
follow-up on statistics and signature.
Parking Lot: Wright Brothers Construction took care of the
pot hole problem and donated a load of gravel.
Carpeting: The Chamber of Commerce doesn't want to help replace
the carpet in an old building that may be torn down. We need to stress
the fact that the existing carpet is dangerous and unhealthy, and
present it again to the Chamber. We, also, will check with Eagle City,
explain the situation and see if there are any funds we can use to
replace the carpet. Liz Horn will draft a letter to the City Council
that Stan will pick up Tuesday, February 14, and present to the City
Council.
Circulation and Software: Ann net with Marsha Beckwith. We need
to order software. Ann will work with Follett.
New Business: $250.00 was donated to the Library in memory of George
Letzner, Liz Horn's father.
Friends of the Library: They are unable to help purchase new carpet.
Public Comment: Stan needs an estimate of the cost of a new library
for the City Council. Liz will check on a formula to determine cost.
Stan will check with Meridian Library District for their cost per
square foot.
Next Meeting: March 13, 1995.
Adjourn: 8:15 P.M.