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HomeMy Public PortalAbout1996.11.21 LBT MinutesAgenda McCall Public Library Board Meeting November 21 1996 4:00 p.m. I: Call To Order: 4:00p.m. II. Attendance: Clyde Archer Marilyn Summers Tracy M. Baker Susie Reddick Gloria Cantrell III. Minutes: Marilyn ask we add Pine Needle Quilters as a correction to the minutes, Susie approved Tracy seconded so corrections were made and approved. IV. Bills: Signed. V. Staff Report: Circulation down, non-residents up. VII. Old Business: quilt A. Board Vacancy. City Council appointed Mary Clemmer. B. Healthwise. Update has been installed. C. State Annual Report. Due to State by Dec. 12. D. Quilt. Pine Needle quilters are making sleeve for so we can hang it. E. Log Cabin Literary Center/McCall Outpost. We had great turn out and will schedule meeting in January 1997. Ti` Wmmtan'e T-TnalfhThifirielln Cnhnnl Tlienlaxr Nnc7nmhnr 9 " " . v+" .avaa Y aav�aVav a.laV.�aV AlV a1VV1 LaVjJl�, a�� V. Vasa Via '" This was a great workshop and our display was well received. fir G. Puppet Shows. We had a great turn out for the Halloween puppet show and the girls are planning one on the 26 of November for Thanksgiving and another one on December 19 for our Christmas program. H. Teleconference. Their will be a home page teleconference on December 4, at the library. all interested persons may attend. VIII. New Business: A. Christmas Program. Set for December 19, 7:00- 8:30p.m. at the library. B. Order Computers. Gloria is looking around for 2 new computers. Jim has suggested Micron she will contact them, and also look locally. C. Friends/Winter Carnival. Friends have set their annual book sale for Jan 30, 31 and Feb. 1 during regular library hours. D. Arts & Humanities. They have ask Gloria to take part in a Long Range Planning workshop on November 22. Board approved. VIII. Adjournment: 5:00p.m.