Minutes - 2001 - Eagle Public Library - 05/14/2001 - Regular EAGLE PUBLIC LIBRARY
BOARD MEETING MINUTES
14 MAY 2001
1. Call to Order 7:00 Attendance: Liz, Ann, Terry, Stan, Victor and Don.
2. Agenda Approved. T/D.
3. Minutes Approved. T/D.
4. Friends report: Cost for the satellite approx $40/month no change is expected for the
educational stations for the library.
CD's due in July.
The friends committed to buy the satellite system.
Ann to go ahead and buy clocks.
5. Directors Report:
• Chairs are in.
• Still waiting for the DVD cart.
• No movement on the filtering. (Jeff has been sick and not able to work on it)
• Lisa Hester's last day was Friday; now the library needs a page.
6. Bills approved. T/D.
7. Committee Reports: email any changes to Ann if any to the policy manual.
8. Unfinished Business: None.
9. New Business: None.
• Letter from a patron has question on the late charges.
• Let the Web developer help in the research of the camera.
• Liz (camera), Don(Laptop)
10. Additional Items:
• Foundation status by Stan, soils report—city will make a statement upon
approved report.
• What is the Boards thought on the possible location from city hall next to the
library? (address the parking)
11. Next Meeting: 6/11/01
12. Adjournment: 7:45 T/D