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HomeMy Public PortalAbout1993.01.14 LBT MinutesMINUTES MCCALL PUBLIC LIBRARY BOARD MEETING JANUARY 14. 1993 F:00 a.m. I. ATTENDANCE: Janzi Frandin Fay Kerr Bob Stoles Marilyn Summers Gloria Cantrell II. CALLL TO ORDER: III. MINUTES: Read and approved. IV. BILLS: . Bills approved. V: . STAFF REPORT: Circulation up in November down in December. Fines up. VI: OLD BUSINESS: VII. NEW BUSINESS: A. Board was ask to approve letters written to Library Board applicants. B. LazerCat-Jim is installing 1/14/93. C. Ants Grant -We did not receive. D. Weeding -Gloria read letter from•City Council ante check for $1.00 was:issued 6y thelfriends. E. Gloria presented the board with acopy of the Long Range Plan. F. Gloria gave copy of State Report to each board member. G. Childrens Book week was very successful. A. A thank you letter was sent to the Star News thanking all our supporters and friends. B. Our Adult Learning Center has started up again with new programs now made available to all patrons. page 2, January 14, 1993 Library Board Minutes C. During ..November and December th"e library received over $1100.00 in donations. A D. Sue .inn will be having"surgery sometime next month, and Gloria is waiting for a phone call. thatcher daughter has given birth. E. We have a new page, Karla Walker and she is doing a great job. F. Gloria is going to borrow a circuit of large print books from State Library as soon as the back roonvis ready. G. We should receive our books on tape soon. H. Marilyn Summers volunteered to re -organize the friends of the library and ask Gloria to send out letters and make posters. VII. ADJOUNMENT: 10:20a.m. Respectfully submitted: Janzi Frandin