Minutes - 1995 - Eagle Public Library - 07/10/1995 - Regular MINUTES
EAC,T.F PUBLIC LIBRARY BOARD OF TRUSTEES
JULY 10, 1995
The meeting was called to order by Gary at 7:05 P.M. Gary, Donna, Shara Dene,
Ann and Stan were in attendance.
Minutes of June 13, 1995 were approved by unanimous consent
Bills were discussed and approved by unanimous consent.
Financial Report: Approved by unanimous consent.
Director's Report: Four times as many children checked out books in June
than in May. New cards are being issued daily. Report approved by
unanimous consent.
Committee Reports: None
Unfinished Business: 'Donna/Shara Dene made a motion to approve the budget
for FY 95/96. Budget approved by unanimous consent.
New Business: A search committee needs to be formed to fill a trustee
vacancy in September. Shara Dene will head-up the committee. Kathy Mumford,
Marcia Beckwith and Susan McColl were suggested. Ann will contact "The
Eagle Express" to place an article to inform anyone interested in the
vacancy.
Public Comments: Stan reported that there is the possibility of funding
a new library with a franchise fee on utilities. A 3% fee requires a
vote by voters. This could happen in the spring of 1996.
Next Meeting: August 13, 1995.
Meeting Adjourned: 8:05 P.M.