Minutes - 1997 - Eagle Public Library - 04/14/1997 - Regular EAfTF, PUBLIC LIBRARY BOARD MINUTES
APRIL 14, 1997
I. The meeting was called to order at 7:00 P.M.. Pat, Susan, Donna,
Terry, Shara Dene and Ann were present.
II. Approval of minutes: Minutes for March 10, 1997 were approved by
unanimous consent.
III. Approval of bills: Bills in the amount of $2,644.17 were approved
by unanimous consent.
IV. Financial report: The February and March financial reports from the
City were approved by unanimous consent.
V. Library Director's report: It is National Library Week and three
books will be drawn for and given away; one each for children, youth,
and adults.
VI. Unfinished business:
A. New library development status report: Tom Ensley presented
the interior library plans. It will be 15,000 square feet and
will serve a population of 20,000. There will be 128 parking
spaces. It will require a staff of 7 - 8. Zbm will have the
rendering done by May 1. Also, this is the target date for the
brochure, signs at the proposed site and library, and the merchant's
posters.
B. Internet day: About 12 people showed up. Terry did a great
job. It was very well received and will be offered again.
VII. New business:
A. Shara Dene will be the liaison for the signs. She will contact
Joe Rousch and Jack Coonce. The target date is May 1.
B. Pat and Terry will be the liaison for the brochures.
C. Susan will be in charge of the merchant posters.
D. There will be a work meeting on Monday, April 21, at 7:00 P.M.
VIII. Next meeting date: May 12, 1997 at 7:00 P.M.
IX. Adjournment: 9:15 P.M.