Minutes - 1997 - Eagle Public Library - 03/10/1997 - Regular EAGLE PUBLIC LIBRARY BOARD MINUTES
MARCH 10, 1997
I. The meeting was called to order at 7:00 P.M. Susan, Terry, Pat,
Donna, Ann, Janice, Shara Dene and Stan were present.
II. Approval of minutes: Minutes for February 10, 1997 were approved
by unanimous consent.
III. Financial report: January 1997 report only was available from the
city and approved by unanimous consent.
IV. Approval of Bills: Bills in the amount of $3957.67 were approved
by unanimous consent.
V. Library director's report: Lisa T,aPay is no longer able to clean
the library. Rhonda Weyland will do the job for the same price as
an independent contractor.
VI. Committee reports: None
Vii. Unfinished business:
A. New library development status report: The City Council
proposed two ballots for voters to vote on May 27, 1997 for
a bond. Ballot A: Sell bonds to purchase property and build
a library/city hall complex. Ballot B: Purchase land and
build a library only. The library board supports the way the
City Council is proposing the special bond ordinance by
unanimous consent. Stan will present this to the City Council.
B. Approach for the Board: A work session will be called for
the library board, city hall and planning and zoning on either
March 29 or April 5, 1997. We will invite Marge Hooper, Meridian
Library Board President, Meridian Librarian and Friends of the
Library representative.
C. Internet day: The library staff will be trained March 11
from 8:00 A.M to 11:00 A.M. Terry will do public patron training
on March 15 from 9:00 A.M. to 11:00 A.M.
VIII. Next Meeting date: April 14, 1997 at 7:00 P.M.
IX. Adjournment: 9:00 P.M.