HomeMy Public PortalAboutLBT Minutes 2003 05/27Minutes
McCall Public Library
Board of Trustees Meeting
May 27, 2003
4.00 p.m.
Public Library Conference Room
Call To Order: 4:14
II. Attendance: Anne Kantola, new member Gay Foster, Susie Reddick, Robyn Armstrong,
Ed Hershberger
III. Minutes: April minutes were signed by Susie and not reviewed at meeting.
IV. Staff Report:
A. Sue Rost has given us the summer's notice to replace her as the Children's
Librarian. She will lead this summer's reading program. Her position
needs to be filled.
B. Becky broke her wrist and has been out of work for a while. She will start
back full-tirpe next week depending on how her wrist feels.
V. Budget and stats:
VI. Old Business:
Districting report. Sixteen people attended a districting meeting two weeks ago
from Cascade, Donnelly, and McCall (Anne, Robyn and Christie attended). The
district boundary was discussed — why not county -wide. "The bigger the better"
was the State mottos pushed. Cascade"`Mayor was very much in favor and vocal
about his support. Susie and Ed were more pessimistic about a county wide
versus a school district boundary being voted in favor. Their will be another
districting meeting June 9 at the Donnelly fire station to start the assessment
phase.
VII. New Business:
Preliminary discussion on the 03-04 budget requests to be presented to the city.
First budget meeting for 2004 will be tomorrow (5/28/03) at the McCall Golf
Course. The board reviewed Anne's and the city's first budget draft. There
Were concerns over the proposed salary budget and associated benefits not
being high enough to cover raises for the employees. Anne had asked the city
about those figures, but did not understand it fully. Needs to be clarified.
Robyn made a motion to support this first draft contingent upon the salary
question raised and Ed Hershberger seconded the motion.
VIII. Adjournment: 5:40 Motion made to adjourn was accepted.
Next Meeting: June 19, 2003.
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Susie Reddick, Chairman of Library
Board of Trustees
Date