HomeMy Public PortalAboutLBT Minutes 2003 06/19MCCA LL PU I LTC LL
AGENDA
A
LIBRARY BOARD OF TRUSTEES
Monthly Meeting
Library Conference Room
4:00 P. M.
June 19, 2003
1. Call to order: 16:03
2. Attendance: Susie Reddick, Christie Gorsline, Anne
Kantola, Gay Foster, Ed Hershberger, Robyn Armstrong,
Marilyn Summers, Ed Hershgold, Cutler Umbach
3. Minutes: Read silently. Motion to approve by Ed,
seconded by Robyn
4. Staff Report: Arlis and Anne have been working double
time as Becky returns with wrist injury. Becky was
suspended without pay due to drug test problem. Sue
Rost gave notice, she will work through July. Need
replacement.
5. Budget and stats: Anne passed out some way cool
handout with budget and circulation stats.
6. Old Business:
A. Budget 2003: Asking for $266,000. Need to
get on the grant writing bandwagon to make up
more money for new books. Budget meetings =
bad news.
B. Vision statement: Give the districting
workgroup the McCall Public Library's statement.
C. Districting: Discussed the pros and cons of a
north/south county boundary versus county -wide
district, Cutler will write up the main points. Talked
about the assessment process.
Next visionary districting meeting Monday, July 7tn.
7. New Business:
A. Presentation: Gift books to Cutler, Ed, and Marilyn
for their invaluable input and help with the
successful strategic plan.
B. Discussion on Residence Order: Tabled decision to
approve McCall Public Library's use of the Idaho
code to use voter/primary residence (address listed
in book). Need to deal with.
}
8. Adjournment: 18:00. Motion made to adjourn was
accepted.
Next Meeting: July 17, 2003
to
Susie Reddick, Chairman Date
Library Board of Trustees