Minutes - 1997 - Eagle Public Library - 01/13/1997 - Regular EA(R1 F, PUBLIC LIBRARY MINUTES
JANUARY 13, 1997
I. The meeting was called to order at 7:00 P.M. Susan, Ann, Pat, Terry,
Donna, Shara Dene and Stan were present.
II. Minutes for December 9, 1996 were approved by unaminous consent, after
correcting the date regarding the Ada County Contract to January 1, 1997.
III. Financial Report: We reviewed the report ending December 31, 1996,
and approved it.
IV. Approval of Bills: Bills in the amount of $1,173.09 were approved by
unaminous consent. Motion made by Pat/Terry.
V. Library Director's Report: Circulation and new patrons are up. Stan
offered to make a monthly spread sheet to compare circulation statistics.
The Ada County Contract was signed and executed January 13, 1997. It will
be delivered to the City Council. The courier comes twice a week to Eagle
and the delivery service is working out well.
VI. Committee Reports: The Friends of the Library received a donation
of $100.00 and it will be used for children's books.
VII. Unfinished Business:
A. New library development status report: We are scheduled for
20 minutes at the City Council meeting January 14, 1997. We all
plan to attend.
B. Review of letter on recommendation to Council concerning library
site and development. We agreed to send this letter as written.
C. Open Access: A study is being done to establish interest in
library open access.
VIII. New Business:
Susan suggested having a demonstration for patron's use of the
internet on a Saturday. We will follow-up next meeting.
IX. Public Comment: None
X. ltxt Meeting Date: February 10, 1997
XI. Meeting adjourned at 8:10 P.M.