Minutes - 1997 - Eagle Public Library - 02/10/1997 - Regular EAGLE PUBLIC LIBRARY BOARD MINUTES
FEBRUARY 10, 1997
I. The meeting was called to order at 7:00 P.M. Susan, Terry, Pat,
Donna, Shara Dene and Ann were present. Stan was absent.
II. Minutes for January 13, 1997 were approved by unanimous consent.
III. Financial Report: Unavailable from Eagle City.
IV. Approval of Bills: Bills in the amount of $2,103.51 were approved
by unaminous consent. Motion made by Terry/Pat.
V. Library Director's Report: Circulation has increased by 600 from last
month. A spread sheet will be made to record statistics, to be available
to citizens-to support the proposed library bond. It will include statistics
from January 1992 to the present.
VI. Committee Reports: None.
VII. Unfinished Business:
A. New Library Development Status Re t: The City Council will
receive numbers from the architect at the pre-council meeting on
February 25, 1997 at 6:30 P.M.
B. Involvement of Friends: We will have a meeting, and invite those
interested in a new library. The Meridian Friends will explain their
efforts to help pass the Meridian Bond. It will be held on March 10.
C. Internet Day: On March 8, 1997 there will be training from
1:00 P.M. to 3:00 P.M. for all the library employees. On March 15 will
be training from 9:00 A. M. to 11:00 A.M. for interested patrons.
Terry will conduct the training.
VIII. New Business: None.
IX. Public Comments: None.
X. Next Meeting Date: March 10, 1997.
XI. Meeting adjourned at 7:50 P.M.