HomeMy Public PortalAboutLBT Minutes 2003 01/23Minutes
McCall Public Library
Board Meeting
DATE Jan. 23 2003
4.00 p.m.
McCall Memorial Hospital
I. Call To Order.
II. Attendance: Anne Kantola, Robyn Armstrong, Susie Reddick, Ed Hershberger, Ed
Hershgold. Non -board members present: Cutler Umbach, Marilyn Summers
III. Minutes: Ed Hershberger approved, Robyn seconded. Decided to distribute minutes of
past meeting electronically right before board meeting for review before meeting.
IV. Staff Report: Everyone was or is sick, but things are getting back to normal. The
Sue/Pat team as Children's librarian is not working due to the 19.5 hour constraint. Pat is
leaving — last day is March 31. We should have a party for her. Will Sue step up her
hours?
V. Budget and stats: Great donations of adult nonfiction books plus $316 from expired
library cards out of city limits.
VI. Old Business: Book for Friends — the Board signed to give to Friends.
VII. Book policy: Ed Hershberger thought the small library policy on material selection was
more straightforward but needed slight adjustment for our use. The "Bill of Right" and
"Freedom to Read" policies are in the binders in an appendix XII and XIII.
VIII. New Business: Law books were handed out. Anne needs to graph our automation
progress.
IX. Article: The McCall Library Strategic Planners had their photo in the State Trustee's
Newsletter. Also, Anne and Susie will be interviewed by Ben Salmon of the Star News
about the library's material selection policy. Need to make the article contingent upon our
review.
X. Strategic plan is proceeding.
XI. Adjoumment:
Next Meeting: Feb. 20, 2003
AGENDA
McCall Public Library
Board Meeting
DATE Jan. 23 2003
4.00 p.m.
McCall Memorial Hospital
Note: Board of Trustees Meeting postponed one week due to illness.
I: Call To Order:
II. Attendance:
III. Minutes:
IV. Staff Report:
V. Budget and stats:
VI. Old Business: Book for Friends
Book policy
VII. New Business: Law books
Article
Strategic plan
VIII. Adjournment:
Next Meeting: Feb. 20, 2003