Minutes - 1999 - Eagle Public Library - 02/08/1999 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
MEETING MINUTES
FEBRUARY 8, 1999
Meeting was called to order at 6:00 p.m. by Susan Thomas
Present were: Pat, Susan, Terry, Tern, Kelli
Also present were: Anne, Jeanne Farnsworth, Lynn Melton
1. Minutes from January 4, 1999,were approved unanimously.
2. Library Director's report
a. bills approved unanimously
b. moving day will be 2/9,the approximate cost for the move is $2,196.00.
3. The computer bid process completed; Sawtooth Tech to do hardware and Vision Tech to do
installation and maintenance.
4. The need for a meeting room policy was discussed, Pat,Kelli and Anne agreed to meet and
bring a proposal back to board. •
5. All hiring is complete except for two pages.
6. Grand opening
a. Friday evening event report from Kelli and Pat. Post card invitations will go.out on
2/17. Board reviewed the guest list. It was decided to get list to those who had involvement with
process of development of new library.
b. Ribbon cutting on Saturday. Friends will order pencils to give out. Will refreshments
to cookies.
7. Next meeting set for March 8, 1999 at 7:00 p.m. at new library.
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