HomeMy Public PortalAbout20090819lbmMinutes
McCall Public Library Board of Trustees Meeting
Aug. 19, 2009
Library Conference Room, 4:00 P. M.
Call to order : 4:13
Attendance : Jackie Rubin, Ed Hershberger, Jamie Bell, Anne Kantola
Minutes : Of June 17 approved as read.
Director's Report :
Budget and Stats : Budget is well within limits, Savings dropped, as to be expected.
Staff : Cassandra resigned. We will rehire Zoya who worked here before. Meg will go up
to 24 hours on Oct. 1.
Friend's Report : Preparing for the Festival of Trees. Business is good!
Old Business :
Carpet: Here is storage waiting for the LOT money to come. Hope to install West
side of library, Idaho Room and office in Sept.
LOT: When and how much is not known at this time. Still waiting. $10,800
promised, need $6000 to even move on the shelves.
Budget: Ready to go to council next week. No changes except Meg's hours. Don't
anticipate any issues.
New Business :
Policy Manual : Still not moved on.
CIS - Career Information Services : One year free service, access available now.
Library will strongly support this.
Building plans :
Start to work on timeline.
Council Meeting about the Campus Plan on Sept. 10. Jamie will give a pitch from the
library board.
The remainder of the meeting was used to watch a PowerPoint of our trip to libraries in
Idaho City, Garden City, and Boise.
Adjournment : 5:40
Our next meeting is scheduled for Sept. 17, 2009.
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Nancy Butler, Clay.
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