HomeMy Public PortalAboutLBT Minutes 2004 03/01McCall Public Library Board of Trustees
Minutes
March 1, 2004 - special meeting
Public Library Conference Room
I. Call to Order 16:10
II. Attendance: Robyn Armstrong, Gay Foster, Christie Gorsline, Ed
Herschberger, Anne Kantola, Susie Reddick
III Minutes: Feb 19,2004, minutes will be read at March 18 regular
meeting.
IV. Susie Reddick resigned her position as Chairman of the Board
Robyn Armstrong resigned her position as Secretary
Ed Hershberger, Vice Chairman, thanked Susie and Robyn for their work
in those positions. The Board accepted and approved the
resignations.
Nominations were accepted for the vacant positions. Christie Gorsline,
Chairman and Gay Foster, Secretary. It was moved and
seconded that these positions be filled with the nominees, Board approved.
V. By the June 17, 2004 meeting the Board decided that each member
would individually review the Idaho Library Trustee Manual noting any questions
or need for clarification.
VI. The new secretary will type up the monthly meeting agenda with input
from the Librarian and e-mail it on to the Board members. Librarian will post it in
the necessary places.
VII. Anne was allowed to go home and the Board filled out her evaluation.
Gay will type and then send on to Robert Strope.
VIII. Districting was discussed. The phone srvey training will be held on
March 11 at 4 pm. The McCall volunteers will ee•, it :omplete 200 successful
surveys. They are to be handed into Anne on '4 1 th. If the University of
Idaho receives them shortly thereafter, the compilation of information should be
in our hands by late April or early May.
IX. The discussion on fund raising was postponed until the next meeting on
March 18, 2004
X. Adjournment: 19:25
Christie Gorsline, Chairman of the McCall Public Library Board Date