HomeMy Public PortalAboutLBT Minutes 2004 05/27McCall Public Library Board of Trustees
Minutes
May 27, 2004
Public Library Conference Room
I. Call to Order 4:03 pm.
IL Attendance: Robyn Armstrong, Gay Foster, Christie Gorsline, Ed Hers iberger,
Anne Kantola, Susie Reddick. Visitors: Pat and Bill Eames, Teri Hedger,
Cascade Library Board, Steve L. Hines University of Idaho Extension Educator,
Alyce Kelley, Cascade Library Director.
M. Minutes: Approved
IV. Staff Report: Nothing new is going on, all is OK.
V. Budget and stats: Copies were distributed. The Budget process is proceeding.
There have been some unexpected building maintenance expenses this year that were not
foreseen. The new thermostat for the furnace, repairing the front and back doors, broken
windows that are to be replaced and shampooing the rug. The latter two were mandated
by the City Council. The funds to cover these will have to come out of the book budget.
VI. Old Business:
Districting: Steve Hines the University of Idaho Extension educator presented
the results of the feasibility study. The study contacted 320 of 5500 registered voters in
Valley County. The outcome was that 69% of those surveyed would support this Library
District. His findings are that there is enough support to move ahead with Districting.
The Board theoretically supports proceeding but tabled the formal decision to support
moving on with Districting. There is a need for someone, other than the Librarian or a
Board Member to come forward to assume a leadership role. Gay and Anne will attend
the Districting meeting on June lie •
LiLI Express: Tabled
Friends of the Library/Fund Raising: Tabled
VI. New Business
VIII. Adjournment: Susie left at 5:35 pm. Ed left at 6:00 pm.
Meeting adjourned 6:15pm.
Saver 17
Ne Meeting: 2004
U7/7/oy
orsline, Chairman Date