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.