HomeMy Public PortalAbout1995.08.17 LBT MinutesMINUTES
McCall 'Public Library
Regular Meeting
August 17, 1995
9:00 A.M.
1. Call to Order: The meeting was called to order by the chairman at 9 A.M.
2. Roll Call: Clyde Archer, Marilyn Summers, Mary Clemmer, Faye .Kerr and Staff
member Gloria Cantrell, answered the roll call.
3. Minutes: Approved.
4. Bills: Approved.
5. Staff Report: A letter will be sent to the City Council on parking at the
Library, Marilyn Summers has discussed this with Mayor Martins
and he agreed the parking in back of the Library should be
for the Library Staff and patrons only. Signs should be put
up specifying the parking.
Gloria will send a letter to Carol Coyle in response to her
letter about the video policy, the Library Board approved.
6. Old Business:. A. Summer ProgramsrMany children participated in the summer
program, they made frisbees and also had a frisbee contest. .
Possibility for next summerrGreat Books Program.
B. Budget look's good and the Library will receive funds that
were asked for. Saturday hours -The Library .will be open on
Saturdays from 11:00 A.M. to 3:00 P.M. Posters will be
placed in the schools informing students and teachers of
the Saturday hours. Possibility of Saturday program for
children.
C. FriendsrNorking on Children's Section, painting of corner and
new mural by Mrs. Gause.
D. .Internet Policy,rA policy is needed, Gloria will work on this,
may do the same as book policy, the City says a charge
should be levied.
E FurniturerFurniture arrived and is in good shape (10 chairs)..
7. ,New Business: A. Policy Update: All policies need to be looked at & updated.
B. Temperatures, —good for booksrOui policy on the temperature
for books comes from the State Library, we will be getting
more information on this.
C. Non -Resident Fees, —City Council feels adjustment be made
on non; -resident fees, fee will go up $5.00 per household
to $20.00, the $5.00 the next year. Policy in affect
October 1st.
D. LibraryrbyrlawsrHand OutrGloria passed the'byrlaws out.
E. Possible MoverCity looking into this.
F. Evaluation —This will be taken care of.
G. Faye'.s Term -Faye Kerr will be stepping down, a new member
will be appointed.
8. Adjournment: Meeting adjourned at 10:20 A.M.