Minutes - 1996 - Eagle Public Library - 07/15/1996 - Regular EAGLE PUBLIC LIBRARY BOARD MINUTES
JULY 15, 1996
The meeting was called to order by Donna at 7:10 P.M. Ann, Donna, Gary,
Susan, Shara Dene and Pat were present. Stan was absent.
Minutes of June 10, 1996 were approved by unanimous consent.
Financial Report was not available from the city for. May and June 1996.
Bills were reviewed and approved for a total of $803.51.
Director's Report and Statistics Circulation increased for June, and an
increase is anticipated for August due to new residents. Computer is up
and going, and books will begin to be entered into the computer this
month. The party for the summer reading program is to be held July 17th.
Approximately 200 children have participated in the program.
Gary suggested that a color printer be purchased and funded by capital funds.
Ann will look into this.
Committee Reports None
Unfinished Business The proposed budget was reviewed. Motion was made
by Susan that the budget for 1996/97 be approved and adopted and sent to
city council with a cover letter when submitted. Seconded by Shara Dene.
Motion carried. A special thanks to Gary for the work he put into the
budget. A continued effort is being made to find a replacement for Gary
who is ending his term in Spetember.
New Business Donna will make an effort to find out if some of the board
members can approach Merrills regarding the possibility of using part of
the donated land that Merrills plan to give to the city as a library site.
Friends of the Library None
Public Comments None
Next Meeting August 12, 1996
Adjournment 8:10 P.M.