HomeMy Public PortalAbout1992.10.27 LBT Minutes MCCALL PUBLIC LIBRARY BOARD
MINUTES
OCTOBER 27, 1992
I. Attendance: Faye Kerr
Mary Clemmer
Janzi Frandin
Marilyn Summers
Gloria Cantrell
II. CALL. TO ORDER:
III. MINUTES: Approved From September 29, 1992
IV. BILLS APPROVED: Faye Kerr
V. STAFF REPORT: Circulation / down
Fines / up
VI . OLD BUSINESS
A. Computer- New programs haven't been installed yet.
B. Grants.- No news yet.
C. Budget - Gloria went over budget with board and
discussed adding the $500.00 from Progressive
Club to monies for finishing back room. (for
stacks)
VII. NEW BUSINESS
A. Censorship Workshop- The McCall Public Library
believes in upholding intellectual freedom and
and access to all materials. The McCall Public
Library includes the Library Bill of Rights in
their Collection Developement Policy.
B. LazerCat - Was included in Budget and Gloria will
get with Jim and order.
C. GED - (3 Students have signed up) Gloria was advised
to make sure State library has radio and news-
paper adds available.
D. Open Meeting Law - Gloria made mention that
Board members make public aware of OMI..
E. Janzi - Janzies term has expired. We will
put notice in paper and also Janzi would like to
be re-appointed for another term. When names
are gathered we will turn in to Mayor for proper
appointment.
F. Donations - Books are pouring in and a fall book
sale is scheduled.
VIII . ADJOURNED: 9:30 a.m.
Respectfully Submitted,
Janzi Frandin
co-chair