HomeMy Public PortalAbout1994.11.10 LBT MinutesMINUTES OF McCALL PUBLIC LIBRARY BOARD MEETING --November 10, 1994, 4:00 P.M.
ATTENDANCE -Susie Reddick, Clyde Archer, Faye Kerr, Mary Clemmer, Marilyn Summers and
Gloria Cantrell.
CALL TO ORDER: Chairman, Mary Clemmer
MINUTES: Read and approved.
BILLS: Bills approved.
STAFF REPORT: Back room coming along nicely. Patricia Winnstrome was hired as page
to help at the library, she is a senior at McCall -Donnelly High School.
OLD BUSINESS: Budget -Copy machine and typewriter are ordered, money should be available.
Talks being held on family insurance, which will affect budget.
Display -Pat Gore will display some of her antique dolls during the
holidays. Other names came up for future displays.
Floyd Loomis -Floyd will have a book signing at the Public Library on
November 12th at 7:00 P.M.. Blue Grouse Books will share
profits with the library on books sold that evening.
Arts & Humanities Council -Gloria was appointed to council, this will
be very informative for the library.
Board Appointments -New board members are Susie Reddick and Dr. Clyde
Archer. Susie Reddick was elected Chairman and
Faye Kerr as Secretary for the coming year.
NEW BUSINESS: Arthur Hart -Arthur Hart will be at the Library on November 18th at
7:00 P.M. for a photographic presentation on barns in Idaho.
Satellite Grant-$6,000.00 grant should be in by February, T.V. set in
already. Training for trustees will be available soon.
Internet Grant -Educational Technical Grant, computer hooked up to telephone
patrons will be able to order by book or page. The state
will pay for 100 hours of time. Working with Genises in
McCall. Will have cost Nov. 18th. Data Link will be in
the future of library.
Friends -Membership going well with 128 members. $1,600.00 raised
New typewriters/computers-New computer ordered, windows will be open to
community. Typewriters also in the budget.
Copy Machine -New machine arrived not in operating condition, Gloria refusec
to accept it, will be delay in getting copy machine. Old
machine not in working condition.
Vocational Testing -Man will pay for damages he caused while working on
test in back room. Gloria will write letter to him
encouraging him to use the library.
Long Range Plan -Update -Revision to Long Range Plan Goal 7.
Circulation -Circulation was up.
ADJOURNED: 5:10 P.M.
Submitted by Secretary
Faye Kerr