HomeMy WebLinkAbout04-07-2011 LIBRARY MINUTES Caidwell Public Library Board Meeting E �����Hf�� ��
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Minutes of April 7, 2011 -� *Y �
Present: Joan Pemble, Chair; Melissa Stringfield; Leona Manke; Elaine Leppert,
Librarian; and Shannon Ozuna, City Council Liaison:
I. Minutes of Previous Meeting: The minutes were approved by consensus.
II. Bills: Revenue noted last month was adjusted due to deposit error. The
bills for this month for $71,572.42 were approved to be paid.
III. Business
A. Building
Restroom update: scheduled May 9-20
Arrangements will be made for the portable toilet, and other
features needed to arrange the site for work.
A request for replacing floor tile and adding a handicapped grab
bar in the staff restroom was approved. The money will come from
the maintenance budget.
B. Fundraising project
The schedule is tight for the Langroise Trio to perform before the end
of the school year. It was suggested we postpone the event until
the fall.
C. Personnel updates
Several changes are in offing. Resignations and pregnancies are
the major causes.
D. BTop grant update
Broadband upgrade: The connection has been made and will be
in service April 8. Additional computers are part of this grant. Ways
to secure the laptops are a concern.
�v Other Business and Announcements
Meeting was adjourned at 7:54 p.m.
Next meeting: May 2