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HomeMy Public PortalAbout1996.04.18 LBT MinutesI: Call To Order: IL Attendance: III. Minutes: McCall Public Library Board Meeting April 18 4:00 p.m. Susie Reddick Tracy Baker Marilyn Summers Clyde Archer Gloria Cantrell Susie moved to approve Tracy seconded. IV. Bills: Signed V. Staff Report: Gloria talked about having to have May ITardware come and replace lights and balusters. VI. Old Business: A. Long Range Plan. Updates were established and sent to State Library. R. Library Policies. Reviewed and additions and corrections were made. ('. Pick up Card Cat at Caldwell April 26th. Gloria will go to Caldwell next Friday. l ). Staff Meeting. Canceled. Will be next Thursday. I:. Healthwise. We will be having a workshop on May 2 at 2p.m. and 7p.m. le. Department Survey/Report. Gloria discussed her report a ad ask for any suggestions. VII. New Business: A. Nntional Library Week. April 14-20 we will be celebrating with special programs throughout the week. 4 B. Gloria/Evaluation. The Board will work on this next month. C. Budget thoughts. Board was ask to start thinking on budget needs for 1996-1997. VIII. Adjournment: 5:45p.m. 41.