Minutes - 1997 - Eagle Public Library - 08/18/1997 - Regular EA LE PUBLIC LIBRARY BOARD MINUTES
AUGUST 18, 1997
I. The meeting was called to order by Susan at 6:30 P.M. at City Hall.
Susan, Donna, Pat, Terry, Shara Dene and Ann were present.
II. Approval of Minutes: The minutes for July 7, 1997 were approved by
unanimous consent.
III. Approval of Bills: Bills in the amount of $2,063.06 were submitted.
Terry/Pat made a motion to approve bills. Motion passed by unanimous
consent.
IV. Unfinished Business: Susan submitted the 1997-98 library budget to
the City Council at an open hearing. It was discussed and final approval
will be at the next City Council meeting.
V. New Business:
A. There will be a meeting on September 4, 1997 at 4:00 P. M. at
the library to discuss plans for the future library. Tom Ensley, Patty, Liz
Horn and the library board will be invited.
B. There will be a meeting September 8, 1997 at City Hall to discuss
strategy for the upcoming library bond. Anyone interested will be included.
VI. Adjournment: 6:45 P. M.
Adjournment from City Council 10:00 P.M.