Minutes - 1996 - Eagle Public Library - 11/18/1996 - Regular Eagle Public Library Board Minutes
November 18, 1996
I. The meeting was called to order by Susan at 7:00 p.m. Susan, Pat, Donna, Terry, Shara
Dene, and Janice were present. Ann was excused. Stan was absent.
II Approval of minutes: Minutes for October 7, 1996 were approved by unanimous consent.
III. Library Construction Status: City Council members Rick Izaguirra and Nancy Merrill were
present, as well as representatives of the Oppenheimer Group. A combined Eagle City Hall
and library complex was presented. The location is at Stierman and State Street. The Library
and City Hall could be constructed and financed independently. The city has money for the
land valued at $345,000. There could be shared parking, restrooms, lobby and meeting
rooms. A discussion followed and the invited group left following the discussion. The library
board will have further discussions at future meetings.
IV. Financial Report: Unavailable from city.
V. Approval of Bills: The bills were approved and passed by unanimous consent for a total of
$2,313.33.
VI. Library Directors Report: The library is very busy now that it is open Monday, Tuesday, and
Wednesday until 7:00 p.m. Fifty new books were purchased.
VII. Committee Reports: None.
VIII. Unfinished Business:
A. The new trustee, Terry Lofters, was introduced . Welcome!
B. Status of grant Applications :
We should receive news of the status of our application by mid November, 1996.
C. Status of Computer: It is now available for the public to use.
D. Computer and Internet Policy:
Pat prepared a policy and a motion was made by Shara Dene and Pat to adopt the
policy and add it to our handbook. It passed by unanimous consent.
IX. Public Comments: None.
X. Next Meeting Date: December 9, 1996
XI. Adjournment: 9:00 p.m.