Minutes - 2001 - Eagle Public Library - 02/12/2001 - Regular EAGLE PUBLIC LIBRARY
BOARD MEETING MINUTES
12 FEBRUARY 2001
1. Call to Order 7:00 Attendance: Liz, Maureen, Terry, Stan, Victor and Don.
2. Agenda Approved. V/D.
3. Minutes were Oral and read by Liz. T/V.
4. No report for the friends. (Nobody present to report)
5. Bills approved. T/V.
6. Directors Report:
• We need to get an understanding of the money is taken from the taxes.
• The Board is left out of the loop on the budget with the city; we need to get some
clarification on this matter.
w , ; • The Board needs to have access to the budget at all time to keep current. (Set up a
worksheet on a laptop to allow Ann access to the numbers,)
To • Don and Terry will set up a spreadsheet for Ann within the next 2 months.
\ • Wright Brothers donated $75 for use of the meeting room.
7. Committee Reports: No work has been done on the policy manual.
8. Unfinished Business: None.
9. New Business: None. (Friends will have a luncheon for the staff on 2/14)
10. Additional Items: Stan will look into releasing the Bond money from the City.
11. Next Meeting: 3/12/01
12. Adjournment: 7:21