Minutes - 2000 - Eagle Public Library - 11/16/2000 - RegularEAGLE PUBLIC LIBRARY
BOARD MEETING NOTES
November 16, 2000
1. Call to Order: 6:57
Attendance: Ann, Liz, Terry, Victor, Don
2. Agenda Approved: Terry/Don
3. Minutes of last meeting: Approved, Terry/Don
4. Election of Vice President: Terry elected.
5. Friends Report: Friends not present so Ann presented
• Made $3,000 on book sale
• $4,800 is available for computers
• $1,688 available for display case
• Luncheon on 2/14 again for the staff.
• Sharon will check on bond money and how long it will be available.
6. Approval of Bills: Terry/Don
7. Director's Report:
• Ann received bids for satellite dish and furniture It may be possible to use the
bond money. Need to check on the bond funds and have Ann pursue the
purchase.
• There will be drilling to monitor the water table.
• Reviewed the budgets for September and October.
8. Committee Reports:
• Liz has been working on the policy manual.
• New section on the Internet.
• Proposal to revise the manual in January.
• General discussion on the Internet policy.
• Ann will add application policy in the Appendix.
• Exhibit space form. Keep the old verbiage.
• Board members to take the policy manual home to review for the next
meeting.
9. Unfinished Business:
• Liz sent the city a letter on the city wage profile.
• Internet filter is unfinished
10. New Business:
• Terry will meet with Sharon on the Bond money
11. Additional Items: None
12. Next Meeting: Monday 12/11/00 7:00p.m.
13. Adjournment: Terry/Victor
EAGLE PUBLIC LIBRARY
BOARD MEETING NOTES
November 16, 2000
1. Call to Order: 6:57
Attendanc Ain,, iz, Terry, Victor, Don
2. Agenda A ppC vt . I e�ry/Don
3. Minutes of last meeting: Approved, Terry/Don
4. Election of Vice President: Terry elected.
5. Friends Report: Friends not present so Ann presented
• Made $3,000 on book sale
• $4,800 is available for computers
• $1,688 available for display case
• Luncheon on 2/14 again for the staff.
• Sharon will check on bond money and how long it will be available.
6. Approval of Bills: Terry/Don
7. Director's Report:
• Ann received bids for satellite dish and furniture It may be possible to use the
bond money. Need to check on the bond funds and have Ann pursue the
purchase.
• There will be drilling to monitor the water table.
• Reviewed the budgets for September and October.
8. Committee Reports:
• Liz has been working on the policy manual.
• New section on the Internet.
• Proposal to revise the manual in January.
• General discussion on the Internet policy.
• Ann will add application policy in the Appendix.
• Exhibit space form. Keep the old verbiage.
• Board members to take the policy manual home to review for the next
meeting.
9. Unfinished Business:
• Liz sent the city a letter on the city wage profile.
• Internet filter is unfinished
10. New Business:
• Terry will meet with Sharon on the Bond money
11. Additional Items: None :5
12. Next Meeting: Monday 12/11/00 7:00p.m.
13. Adjournment: Terry/Victor