Minutes - 2001 - Eagle Public Library - 08/13/2001 - Regular EAGLE PUBLIC LIBRARY
BOARD MEETING MINUTES
13 AUGUST 2001
DRAFT
1. Call to order 7:05
Attendance: Ann Liz, Maureen, Victor, Don
2. Approval of Agenda: Approved V/M
3. Approval of the minutes: Approved V/M
4. Friends report:
Ann has met with the city and the city does not want the satellite dish to be visible.
Waiting on city approval of the location of the dish.
Next meeting for Friends will be 9/4 at 7:00
Next book sale is 10/13-14.
Would like to add a page for the Friends on the Library Web site.
5. Approval of the Bills: Approved V/D
6. Directors report: .
• Diane of Ada County has questions about the open access issue to the Ada •
patrons.
• Ann will look into status of the open access, weather it is a account or an agreement.
• Terry has the water study report.
• Serial module for the publications has been ordered
• Jeff has filtering fire wall and will be installed next week
• Need to add a field to the card (no internet or OK)
• Jeff made a presentation to city counsel.
• Budget hearing on Aug. 21 at 7:00
• Cameras, 1 failed during install and a new one ordered.
• Front door has a problem.
• Mayor noticed that the lights outside have been off.
• City okayed the self check out
• Wont be able to use the self check out for auto/video.
7. Committee reports: None.
8. Unfinished Business:
Meet with Collin about Camera.
Policy Manual approved by Board MN.
9. New Business: None.
10. Additional Items: None.
11. Next Meeting Date: 9/10/01
12. Adjournment