HomeMy Public PortalAbout20081216lbmMcCall Public Library Board of Trustees Minutes
Dec. 16, 2008
Library Conference Room, 4:00 PM
I. Call to Order: 4pm
II. Attendance: Ed Hershberger, Lynn Lewinski, Nancy Butler,
Anne Kantola, and Jill Meyer.
III. Minutes: Approved.
IV. Director's Report :
a. Budget and 5tats :Budget fine, 5tats to be presented next
month.
b. Staff All well and happy.
V. Friends report: The Friends do not meet in December, but the
overall feeling was that the Festival of Trees
went very well. This was good because the
Pump House sales are down.
VI. Old Business:
Reports on:
a. Carpet Information: Interesting. We have so much information
and so many choices that we will have to spend time deciding.
Anne will contact the patron about their donation and we will
look over our options and discuss further.
b. Finance Information: We are slowly learning all the questions to
ask. Ed will review and report in January.
c. Scholarship: All of us on the Library Board approved the motion
by Jill, second by Nancy, to adopt the Right 2 Read Program
Scholarship. A nice , simple form has been composed and we
hope that adult literacy will be expanded with out of town fees
being financed by this program's scholarship.
VII. New Business:
Anne brought us up to date on a program she found offered
by Idaho Power. Subsidies are given to enhance proficiency
and the City buildings will be acquiring new lighting through
this program. Exciting!
Anne also let us know that she was able to appropriate the
additional $60.00 needed to keep the upgraded high speed
Internet access in the library budget.
VIII. Adjournment: 5pm
Our next meeting will be Wednesday, January 21st, 2009.
7/
-A-- Jill Meyer, OKair
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