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HomeMy Public PortalAbout1997.09.18 LBT Minutes McCall Public Library Board Meeting September 18, 1997 4.00p.m. I: Call To Order: II. Attendance: Marilyn Summers, Mary Clemmer, Tracy Susie Reddick. III. Minutes: Read and approved. IV. Bills: Approved. V. Staff Report: Circulation up and down. VII. Old Business: A. Carpet Cleaning. Carpet was cleaned in August. B. Gino Sky. We do workshop for children September 20th and reading for friends that evening to kick off the annual Friends Membership drive. C. Summer Reading.Really went well. D. Summer Play. Everyone had a great time/Nathan Sargent was the director. VII. New Business: A. Fritz Frederick. A story teller gave a workshop on the 12th and 13th of September at the library for adults. fir B. Susan B Anthony/AAUW. AAUW will co-sponsor a one-woman show at the library performed by Melinda Strobel. C. WICAP/First Book/Friends. Friends will help with a new program to reach children not being exposed to books. This is made possible through a PTV grant. D. Budget. Gloria discussed the budget shortfall that the library faced this summer and how the City Council found the funds to meet the requested 1997/98 budget. 4.9 E. Friends/19th/funds. Gloria is asking the friends for money to purchase a rug, globe and wooden puzzles for the children's section. F. Vacancy. Their is an opening on Library Board and Gloria has notified the newspaper. G. Vacation. Becky will be gone next week and Gloria the following. H. Evaluation. Gloria reminded the Board it is time for her evaluation. VIII. Adjournment: 5:20p.m.