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McCaII Public Library Board of Trustees Meeting
Sept. 16, 2009
Library Conference Room, 4:00 P. M.
Call to order : 4:03 pm
Attendance : Jamie Bell, Lynn Lewinski, Jacki Rubin, Nancy Butler and Anne Kantola
Minutes : to be reviewed
Director's Report :
Budget and Stats : to be reviewed
a) Staff : The Staff is well and happy after a very busy summer. The outside letters
on the building, from the Summer Reading Program, look great. Everyone is getting
ready for the HUGE World Day Cultural event, working with the Folklore Society
and the Progressive Club. Should be a wonderful .
2) Friend's Report : The Friends enjoyed the best summer ever, with help from EBay
sales.
Old Business :
a) Carpet: Proceeding with planning.
b) LOT $: Monies available at an unknown future date.
c) CIS - Career Information Services: Training is in progress. This program will be a
great asset for the Library to offer the community. This is a free service for
national information for one year, with Idaho information to continue free
indefinitely.
d) Lighting: The McCall Environmental Committee and Idaho Power are changing the
lighting and the energy savings should be great.
New Business :
a) Policy Manual : Ongoing
b) Friends: The Library and Board will send a chocolate cake to the Friends for
Library Friends Week.
2) Building plans : Building plans: Comments to Council on 24th. cancelled
Meeting with Erin on 23rd. Workshop sponsored by the State Idaho
Library Commission should be very informative.
Timeline : Still working for Council report.
Next steps
Adjournment : 4.35
Our next meeting is scheduled for Oct. 21, 2009.
�� Nanncy Butler, hair
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