HomeMy Public PortalAbout2000.01.06 LBT AgendaAgenda
McCall Library Board Meeting
January 6, 2000
4:00 p.m.
I. Call To Order:
IL Attendance:
III. Minutes:
IV. Bills:
V. Staff Report:
VI. Old Business:
A. Back Room.
B. Vacancies/Appointments.
C. Time Capsule.
D. Y2K.
E. Friends.
F. Computers.
G. Maintenance.
H. Expansion Meeting.
VII. New Business:
A. Sue Ann.
B. JJ Warren.
C. Holiday Program.
D. Puppet Show/Book Sale/Winter Carnival.
E. Friends/Festival of Trees.
F. Officers 2000.
G. Policy updates.
VIII. Adjournment:
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Agenda
McCall Library Board Meeting
January 6, 2000
4:00 p.m.
I. Call To Order:
II. Attendance:
III. Minutes:
IV. Bills:
V. Staff Report:
VI. Old Business:
A. Back Room.
B. Vacancies/Appointments.
C. Time Capsule.
D.
E.
F.
G.
H.
Y2K.
Friends.
Computers.
Maintenance.
Expansion Meeting.
VII. New Business:
A. Sue Ann.
B. JJ Warren.
C.
D.
E.
F.
G.
Holiday Program.
Puppet Show/Book
Friends/Festival of
Officers 2000.
Policy updates.
Called to order 4:10 p.m.
Ed Hershgold, Ed Hershburger, Mary Clemmer, Gloria Cantrell,
Susie Reddick and Marilyn Summers.
May and October minutes read and approved.
Have been approved.
Gloria will be going to Boise Tuesday Jan 11 to the Bill and
Melinda Gates Foundation workshop to apply for computer
Internet workstations. She will also be going to Boise January 14
to a SIRLS meeting.
Open House in our new Idaho History Room January 28 at 2:00
p.m. Things are looking great.
Ed Hershgold was appointed to fill a 5 year term and Ed
Hershburger to fill a 1 year term.
We had a great crowd and will bury as soon as we receive the
brass id cover.
No problems.
$550 for children's and $584 for Idaho History Room Carpet.
Arcadian Systems will be helping with our new computers.
New man hired.
Meeting January 13 at 1:00 p.m
The Library board excepted Sue Ann's resignation do to illness.
Computer whiz helping the library as a volunteer. He is from the
U of I.
26 children were present and we all had a great time.
Sale/Winter Carnival. Friends annual Book Sale Starts January 28's
Trees. Very successful with lots more trees and more visitors.
Susie Reddick Secretary, Mary Clemmer Chairperson for 2000.
Each board member has copy of policies and was ask to review
and edit. And bring to next board meeting set for February 17ttt.
VIII. Adjournment: 5:30 p.m.