Minutes - 1995 - Eagle Public Library - 04/10/1995 - Regular MINUTES
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
APRIL 10, 1995
The meeting was called to order at 7:00 P.M. Gary, Liz, Pat, Donna,
Shara Deen, Ann and Stan were in attendance.
Minutes of the March 13, 1995 meeting were approved by unanimous consent.
The April financial report was unavailable from City Hall.
Bills were discussed and approved by unanimous consent.
Unfinished Business:
Carpeting: Designer Floors bid $3,300.00 and Contract Floors bid
was $5,512.00. The Board decided to go with Designer Floors. Pat/Liz,
unanimous consent. Ann will make the decision as to the best time to
lay carpet and close the library for this. Liz/Pat, unanimous consent.
Ann will purchase an answering machine for $69.00 and a calculator for
$39.00.
Liz submitted a 20 year library plan to be eligible to apply for the FY96
LSCA Title II public library construction funds. The plan was accepted.
We received the first and second payments from Ada County Library for
contracted service in the amount of $2,475.00.
Ann will contact Phil Michel concerning installation of the library
signs in the parking lot. Liz/Pat, unanimous consent.
New Business:
The trustees should start thinking about items for the new budget.
First Security donated $200.00 to purchase children's books.
Friends: Thanks to Donna for replacing the portable phone in the
library.
Public Comment:
Stan reported Realty World would like to sell their building (the
former cafe) for a new library. It would be inadequate for long term.
Next meeting: May 8, 1995
Adjourn: 7:50 P.M.