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HomeMy Public PortalAboutMinutes - LIB - 2011-05-18Minutes McCall Public Library Board of Trustees Meeting Wednesday, May 18, 2011 Library Conference Room, 4:00 P. M. Call to order : 4 PM Attendance : Lynn Lewinski, Ed Hershberger, Jacki Rubin, and Anne Kantola. Minutes : Approved as read. Director's Report : Budget and Stats : Some open discussion about payroll held, the rest of the numbers look fine at this time. Staff : Lida is visiting family in the Czech Republic, Meg is working hard on Summer Reading, and Gay has returned to help us for the summer. Friend's Report : No report, Nancy is not in attendance. Old Business : Disposal of Records: Continues Power -point presentation: Finished and quite nice, all ready for the Council. We hope that they enjoy it. New Business : Inter -Library Loan Policy : Editing in progress. Policy manual: Ed has reviewed the Idaho Legislative policy for library filters. After discussion, the Board feels that a simple low-cost filter on all public computers, as well as a statement in our policy stating the parents responsibility, will address this issue. Building plans : On hold, sadly. Adjournment : 5 PM Our next meeting is scheduled for June 15, 2011, at 4:00 P. M.