Minutes - 1995 - Eagle Public Library - 03/13/1995 - Regular Minutes
Eagle Public Library Board of Trustees
March 13, 1995
The meeting was called to order at 7:05 P.M. Gary, Liz, Pat, Shara
Dene, Ann and Stan were in attendance.
Minutes of February 13, 1995 were approved by unanimous consent.
Financial Report: Accepted by unanimous consent.
Bills were discussed and approved by unanimous consent.
Committee Reports: None
Unfinished Business:
Ada County Contract: The contract was accepted and signed. Stan
will take it to city hall for signatures.
Carpeting: Stan reported that the library capital/building fund
can be used to purchase carpet. Ann will check with Contract Floors
and Designer Floors for estimates, time schedules and samples.
Reciprocal Agreement with Boise Public Library: Liz/Pat made a
motion to approve the new agreement that will eliminate the reciprocal
borrowing verification form from Eagle Public Library and the patron will
be responsible for the items they check out. Approved by unanimous
consent.
New Business:
The portable phone is not working. Friends of the Library will take
care of it.
The answering machine and calculator are not working. Ann is to
purchase new ones.
The back storm door does not close and is broken. Stan will contact
Phil Michaels about installing a new one.
The board accepted a $300.00 offer to sell the old copy machine.
The Dullmeyer family donated a computer, set of encyclopedias and
a floor mat. Many thanks to them.
Ann's time sheets need to be signed by a board member on the Friday
before the 4th Tuesday when the city council meets.
Software: Ann will check prices for software for the computer. Eagle
city uses Qiiatra Pro.
Signs: Liz will follow up on the parking signs for the back of the
library.
Public Continent: None
Next Meeting: April 10, 1995
Adjourn: 8:20 P.M.