HomeMy Public PortalAboutMinutes - LIB - 2011-02-16Minutes
McCall Public Library Board of Trustees Meeting
February 16,2011
4 P.M.
The meeting was called to order at 4:10 P.M.
In attendance: Ed Hershberger, Nancy Butler, Anne Kantola, and Lynn Lewinski.
The minutes were approved as written.
Director's Report: All is well at the library.
Budget and Stats: Fine.
Staff: Anne is sad to report Meg has plans to move to Bangkok for two years.
Friend's Report: The used book sale was very successful — the best ever.
Friends Shelves: The new workspace in the old fire station will be a nice change..
Old Business: Disposal of Records: A huge unloading of many boxes has opened up
Anne's office. The next project will be directed to the computer.
Thank yous: Anne & Lynn will process this separately.
Shelving: The 2nd end cap was installed this week and looks great.
New Business — LOT monies will fund the completion of the non-fiction section.
Video & Computer policy: We want to make sure that parents are aware that they are
responsible for their children's interaction with computers and video content.
InterLibrary Loan Policy: Anne hopes to have this very soon.
Policy manual: Bits and pieces open to discussion throughout the year. More
discussion will follow.
State Report: Done and being compiled online with statewide libraries.
Building Plans: Lynn contacted Dr. Donicht about new high school planning and she
will share his report with the city.
The meeting was adjourned at 5:10 P.M.
Our next meeting is scheduled for Wednesday, March 16, 2011, at 4:00 P.M.