HomeMy Public PortalAbout1998.02.19 LBT AgendaCall To Order:
Attendance:
Minutes:
Bills:
Staff Report:
VI. Old Business:
A. First Books.
B. Armchair Travelogue.
C. Web page.
D. Internet Policy.
Agenda
McCall Public Library
Board Meeting
February 19, 1998
4.00p.m.
Marilyn Summers, Mary Clemmer, Susie Reddick,
Clyde Archer, Tracy Baker and Gloria Cantrell.
Read and Approved
Approved
Circulation Down.
Very successful, scheduled again for April 6.
Great turnout.
Gloria will talk to Teb about more info. on Library.
Update and compare to other public libraries and
and bring to next Library Board Meeting.
E. Meeting room policy/update.
F. Friends/Book Sale.
G. Satellite Policy.
H. Log Cabin Meeting.
VII. New Business:
A. Budget/Evaluation
B. Thank Yous.
C Council/Staff relations
.VIII. Adjournment: 5:45p.m.
Board suggest a $5.00 user donation to help
with wear and tear.
Very successful.
A rough draft was written.
Programs are being arranged for Spring and
Summer.
Gloria spoke to board about budget shortages and
made suggestions how to solve the problem.
Library Board scheduled meeting Sat. Feb 21, at
9:OOa.m. at the library to discuss and write a memo
to Brian on how they would like to solve this problem.
From Children's House and Grandview High school.
Brian would like us to all keep informed of City and
department happenings.