Minutes - 1995 - Eagle Public Library - 08/14/1995 - Regular MINUTES
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
AUGUST 14, 1995
The meeting was called to order by Donna at 7:00 P.M. Liz, Pat,
Donna, Shara Dene, Ann and Stan were in attendance.
Minutes of the July 10, 1995 meeting were approved by unanimous
consent.
Financial Report: Approved by unanimous consent.
Bills were discussed and approved by unanimous consent.
Committee Report:
Trustee Vacancy: There was no response to the newspaper article
in the Eagle Express. Ann called Susan Thomas and John MacMillan.
Both were willing to serve on the board. Am will also contact
Kathy Mumford and Marcia Beckwith. Liz will contact the mayor
concerning the vacancy.
Unfinished Business:
Budget: We discussed the proposed budget. The City Council felt
the proposed salary increases were too high and decided on a 5% increase.
Pat/Liz motion that Liz and Pat attend the City Council meeting on
August 22, 1995 to re-argue the case for the original increases. If
defeated, the board will consider a 20% increase. Motion approved by
unanimous consent. The board members will contact the City Council
members prior to the council meeting.
Public Comments: Stan, progress on the new library is being made.
Next Meeting: September 25, 1995.
Meeting Adjourned: 8:50 P.M.