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20081022lbmMcCall 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