HomeMy WebLinkAbout05-05-2011 LIBRARY MINUTES „�.
Caldwell Public Library Board Meeting
� �������r� � r
� �;�1.Q�.1.�_ ,�_
Minutes of May 5, 2011
Present: Joan Pemble, Chair; Melissa Stringfield; Leona Manke; Larry Blackburn;
Bonny Smith; Elaine Leppert, Librarian; and Shannon Ozuna, City Council Liaison.
The meeting was called to order at 7:05 p.m.
I. Minutes of Previous Meeting
Approved without objection
II. Bills
Bills of $60,822.19 were approved for payment.
III. Business
A. Building
A Company Portable Restrooms were scheduled for the
9th; we will request they change the dates until the 16t”.
Restroom update: rescheduled for May 16-27
B. Personnel updates
Personnel updates include several changes.
C. Reconsideration of an item—Vampire books
A letter will be sent to the patron to thank her for her
concern, agree that young adults need great books, cite
library policy and let her know we will not take them off the
shelves.
Corrected to read:(June 2 201 1):
The board recommends
°'a..
...Advertising a wider variety of books through booklists.
...To recognize the pendulum toward vampire boaks
suggests slowing the purchase of new books.
...To recommend that brochure's artwork be approved by
Leppert
D. Uyematsu Fund
Request that Kelly Davis look at options for reinvesting the
money funds and present those options to us next month.
IV Other Business and Announcements
May 14, Walk Around the Block
May 18 from 3-5 in the Library
Book Signing—in late June
Meeting was adjourned at 8:24 p.m.
Next meeting: June 2