Minutes - 1995 - Eagle Public Library - 09/25/1995 - Regular MINUTES
EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
SEPTEMBER 25, 1995
The meting was called to order by Gary at 7:00 P.M. Gary, Pat,
Donna, Liz, Shara Dene and Ann were in attendance.
Minutes of August 15, 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: Susan Thomas, John MacMillan, and Kathy Mumford
all agreed to serve on the Board. The Board recommends Susan Thomas
to fill the vacancy. Gary will call Steve Guerber with our choice.
Unfinished Business:
Liz has agreed to continue helping us with her writing skills.
Election of New Officers:
Donna, President; Shara Dene, Vice President; Pat, Secretary.
Liz/Pat made notion to accept officers. Motion passed by unanimous
consent.
Cleaning Contract:
A cleaning contract with -Boni Ekman as an independent contractor
was approved by unanimous consent.
Library Hours:
Library hours will be increased one hour Friday from 9:00 A.M.
to 5:00 P.M. Saturday will be reduced one hour from 9:00 A.M. to
1:00 P.M. Donna/Share Dene made motion. Motion passed by unanimous
consent.
Friends:
New people are interested and Donna will have the annual meeting.
Public Comment:
Chuck Bower, mayor candidate, and Glida Bothwell, city council
candidate, shared their vision for the library.
Next Meeting: October 16, 1995
Meeting Adjourned: 7:50 P.M.