HomeMy Public PortalAbout20081022lbmMcCall Public Library Board of Trustees Meeting
Oct. 22, 2008
Change of date
Library Conference Room, 4:00 PM
I. Call to Order: 4pm Wednesday October 22, 2008
II. Attendance: Jill Meyer, Jamie Bell, Ed Hershberger, Lynn Lewinski,
Nancy Butler and Anne Kantola.
III. Minutes: Approved with amendments
IV. Director's Report :
a. Budget and Stats : The Library ended the year well with a
positive balance. The new fiscal year began October 1, 2008 and
should show continued growth in all programs.
b. Staff : Staff is back, settled and happy.
V. Friends report: : Plans progress on the Festival of Trees. The
Library Board and Staff will contribute a tree this year. The theme will
be dinosaurs. Work will be done to complete the tree at our next
meeting.
VI. Old Business:
a. Mural : The mural will be installed tomorrow. An open
house will be offered at 12:00 and the public has been invited, as well as
the City Council, City Manager, Library Board and the Star News.
b. Policy manual : Anne is changing the table of contents and
redesigning for web access and hopes to send it out to us by Dec.1
c. Building plans : Each of us is to bring a written wish list to the
next meeting. We will brainstorm a complied list while we work on the
tree.
VII. New Business:
a. LGIP or CD? Anne is asking for more detailed information
so that we will be able to make a wise decision.
b. Carpet : Lynn will get additional quotes and input.
VIII. Adjournment: 5:10 P. M.
Our next meeting will be 4pm Wednesday November 19, 2008.
Jill
Date