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Minutes - 1999 - Eagle Public Library - 04/12/1999 - RegularEAGLE PUJ LIC LIBRARY BOARD OF TRUSTEES 1VfEETWG APRIL .12, 1 99 PRESENT: Terry, Terri, Susan, Pat; Kelli, Janice, Pam from Friends Stan Bastian 1. Library I=Ctor Rcport: New - ]bC=�Ev�ga�d�d hours; some consensus that an extra hour per evening made sense. In the month of March 68 volunteer hoFs-liad beenlogged. ebiils fitted d a$�,f1� �t o Melton Alliance; board pulled Idaho Power bill for clarification. Bills approved: 2. Board reds g complete report. 3. New Business: No ne* status on back exit problem—Susan to send letter to Jack; book scanners— unclear "aher win purcltse newels; -�Md VM14etn –*MiRf-sec�4-Ff SWM 4. Approval of minutes from February and March. 5. Friends �f�iie-i ibrary: An=l�me ft—WMbe l7'-9 7'x'1 ta •nduet bO lc-sa r e Fun Days. 6. Summer"rs: remain open -on Salurday;4aterl s 7: Meeting Room Policy: Kelli, Pat and Terri to finalize. 8. 1999-2090badget:'- Terryto Hrdtrand meetingbn4jayr. 9. Part time leave policy: Discussion of problem with part time workers asking for extended time off, policy sgtestedby Janice and approvedby-43crard. 10. Next Meeting: May 10, 1999. Submitted by: Terri Muse Secretary