HomeMy Public PortalAbout1996.03.21 LBT MinutesMcCall Public Library
Board Meeting
March 21, 1996
4:00 p.m.
I: Call To Order:
D. Attendance: Clyde Archer
Tracy Baker
Mary Clemmer
Susie Reddick
Gloria Cantrell
I1:I. Minutes: Approved by Mr. Archer seconded by
Ms. Baker.
IV. Bills: Approved
V. Staff Report: Gloria talked about National Library Week
April 14-20 . We talked about the
Satellite Teleconference. Board ask Gloria
to
pull evaluation for next board meeting.
Susie suggested a summer program for 7th
and 8th grade levels. Circulation was down.
VI. Old Business:
A. Long Range Plan: New additions and deletions were
made.
B. Library Policies: Policies will be brought to next board
meeting.
C. Computer Stations: Have arrived and we need to get
someone to put them together.
D. Rolling Carts: Have arrived and we need to get some-
one to put them together.
E. Internet: Changed to unlimited because of usage.
VII. New Business:
A. Doors: are slowly being fixed.
B. Card Catalogue: Caldwell has one for $200.00
Tracy moved we purchase and Mary seconded.
C. Rural Library Grant: Gloria has applied for a $500
grant that will be for our traveling library.
D. Accountability Reports: Gary has ask Gloria to keep
him informed of her activities and those of the
library on a monthly basis. She presently does but
will also give him a prepared report the first of each
month.
P:. Summer Institute: Gloria has applied to be a participant
in a program at BSU August 15 & 16 the State Library
will pay for her classes, housing and meals. This will be
a program on Reference Development.
F. Healthwise Community Project: The library will receive
a healthwise information station this includes a
computer.
VIII. Adjournment: