HomeMy Public PortalAbout1995.04.18 LBT MinutesI: Call To Order:
Il. Attendance:
III. Minutes:
IV. Bills:
V. Staff Report:
McCall Public Library
Board Meeting
April 18 , 94+ '•
4:00 p.m.
Susie Reddick
Tracy Baker
Marilyn Summers
Clyde Archer
Gloria Cantrell
Susie moved to approve Tracy seconded.
Signed
Gloria talked about having to have May
hardware come and replace lights and
balusters.
VI. Old Business:
A. Long Range Plan. Updates were established and sent
to State Library.
B. Library Policies. Reviewed and additions and corrections
were made.
C. Pick up Card Cat at Caldwell Apri126th. Gloria will go
to Caldwell next Friday.
1). Staff Meeting. Canceled. Will be next Thursday.
E. Healthwise. We will be having a workshop on May 2 at
2p.m. and 7p.m.
F. Department Survey/R.eport. Gloria discussed her report
a ad ask for any suggestions.
VII. New Business:
A. National Library Week. April 14-20 we will be
celebrating with special programs throughout
the week.
B. Gloria/Evaluation. The Board will work on this next
month.
C. Budget thoughts. Board «vas ask to start thinking on
budget needs for 1996-1997.
VIII. Adjournment: 5:45p.m.