Minutes - 2001 - Eagle Public Library - 01/22/2001 - Regular EAGLE PUBLIC LIBRARY
BOARD MEETING MINUTES
22 JANUARY 2001
1. Call to Order: 7:00
Attendance; Ann, Liz, Victor, Maureen, Stan and Don
2. Minutes of last meeting approved: Victor/Maureen.
3. Friends report: Ann reporting for Jeanie.
4. Approval of Bills:
The cleaning and security items will increase for next year's budget. Will stay with
service master this budget year.
5. Director's report: Ann will get together with Sharon to get the full/part time issue resolved.
6. Committee Reports: Still in the process of correcting.
7. Unfinished business.
Water testing will continue at least for the next 4 months.
Still looking for part time employee. Ann will start the interview process. Looking into
possibly a third part timer.
Stan will try to get the city to provide street names to Ann (new subdivisions)
8. New business.
We will forego the satellite dish at this time.
The price to purchase a rolling CD holder is about$1200 to$1300, Ann will pursue
getting one.
9. Next meeting.
Mon., Feb. 12 at 7:00 p.m.
10. Adjournment: