Minutes - 1997 - Eagle Public Library - 09/24/1997 - Regular EAGLE PUBLIC LIBRARY BOARD MEETING MINUTES
SEPTEMBER 24, 1997
I. The meeting was called to order by Susan at 7:00 P.M. Present were
Susan, Pat, Shara Dene and Ann. Terry was excused.
II. Approval of Minutes: The minutes for September 8, 1997 were approved
by unanimous consent.
III. Approval of Bills: Bills in the amount of $1,356.22 were submitted
and approved by unanimous consent.
IV. New Business: Election of Officers; Shari Dene / Pat made a motion
to retain the same officers as last year. It was passed by unanimous consent.
They are as follows:
Susan Thomas: President
Pat Krasen: Vice President
Shara Dene: Secretary
V. Old Business:
A. Status of carry-over funds: We need to write a letter to the
Mayor and City Council to ask for an account earmarked for the new library.
Susan will write the letter.
B. Enployee search: There are two openings for part-time employment.
Jacqueline Massamino and Vickie Prin applied fcr the jobs. The are both
very qualified. The openings will be offered to them.
C. New Trustee: Terri Muse, President of the Friends of the Library,
was suggested. Susan will submit her name to the City Council.
D. We will visit the Caldwell Library sometime after October 7, 1997.
Tom Ensley, architect, will join the board.
VI. The next library board meeting will be October 13, 1997 at City Hall to
discuss the library bond.
VII. Adjournment: 8:00 P.M.