HomeMy WebLinkAbout07-05-2007 LIBRARY MINUTES �
� .
i010 Dearborn Street, Caldweli, idaho 83605, Telephone 459-3242
�
a�ldwre •
�
ubl
� rbra
r
Caidwell Public Library
Board of Trustees
Meeting July 5, 2007 � '��'P�+ov�
-°�------._..
Present: Chair Joan Pemble, Lou Roehr, Jan Batt, Chuck Randolph and librarian Elaine Leppert.
I. Minutes of June 7 meeting were approved by consensus.
II. Bills Bills of $41,891.91 were approved by consensus.
III. Business
Tlze budget for FY2008 was discussed. Leppert was instructed to look again at the
request for additional funds for personnel.
The building report was delayed.
• The board gave approvai for the Wiggle Like a Fish re
at $5.00 each at the summer reading program on July 10 enters to offer their hats for sale
Elaine Leppert reported on her recent trip to Washington DC for the Connecting to
Collection Summit. The library will receive materials on lustoric preservation and will
have opportunity for future grants.
The board approved Jennifer Thamas' request for leave without pay of four hours.
Elaine discussed overdue materials held by a former employee. The board gave approval
to send the account to collections sooner than the usua130 days.
The library has applied for a Bill and Melinda Gates Foundation Public Access Computer
Hardware Upgrade Grant for $1484.76 to replace one pc. There are no matching funds
required.
Meeting was adjourned at $:15 p.m.
Next meetiiig: August 2
Elaine Leppert
Secretary
•
,
_ �
1010 Dearborn Street, Caldweli, idaho 83605, Telephone 459-3242
s�
aldwe� ul��c .
rbrar
Library Board Meeting
Agenda
JtR,� s aoa�
I Minutes of Previous Meeting
II Bills
III Business
A, FY2408 Budget
B. Building report
� C. Request to sell items at library program
D. Report on Connection to Collections
E. Staffing report and request for leave without pay
IV Other Business and Announcements
Ice Crearn Social July 17
Next meeting: August 2
�