Minutes - 1997 - Eagle Public Library - 09/08/1997 - Regular EAGLE PUBLIC LIBRARY BOARD MEETING
MINUTES
SEPTEMBER 8, 1997
I. The meeting was called to order by Susan at 7:00 P.M. at City Hall.
Present were Susan, Donna, Pat, Shara Dene and Ann. Terry was excused.
II. Approval of Minutes: The minutes for August 8, 1997 were approved
by unanimous consent.
III. Approval of Bills: Bills in the amount of $2,183.51 were submitted.
Donna/Pat made a motion to approve bills.. Motion passed by unanimous
consent.
IV. New Business: Discussion of the new library and bond with interested
people. Additional present: Rick Yziquirre, Morgan Masner, Stan Bastian,
Joe Raush, Randy Robins, Otis , Zbm Ensley, Liz Horn, Jack Coonce
and Bob Hildeman. Nancy Merrill and Lynn Sedlacek were excused.
A. Susan presented the library board's desire to have a free standing
library, using the entire plot of land. The reason being that the
bond will pay for the entire price of the land.
B. The City Council disagreed with this proposal. Their reasoning
being a city hall will probably be built there, also.
C. Jack Coonce will draw a time line for tasks to be completed for
the bond election.
D. It was decided to have a monthly meeting with the library board,
City Council and interested parties to prepare for the bond election.
The next meeting will be October 13, 1997 at 7:00 P. M. at City Hall.
V. The next library board meeting: September 24, 1997 at 7:00 P.M. for
the library board only.
VI. Adjournmant: 7:10 P. M.
Adjournment of 2nd meeting: 9:00 P. M.