HomeMy WebLinkAbout09-04-2003 LIBRARY MINUTES �
CALDWELL PUBLIC LIBRARY BOARD MEETING
� September 4, 2003
The monthly meeting of the Caldwell Public Library Board was held August 7, 2003, in
the Idaho room of the library. The meeting was called to order by Chair, Jack Teraberry
at 7:00 p.m. Others present were Leona Manke; Ann Day; Pat Papapietro, and Library
Director, Elaine Leppert.
Minutes were approved as presented. (Day/Papapietro/).
Bills: Revenue came in at satisfactory levels.
Bills of $35,334.05 were presented to the Board for approval. Approved
(Papapietro/Day)
Business FY04 Budget: The board gave permission to moving budget funds within
categories as needed. (Manke/Day)
Non-resident fee is currently $47.00 ($29.00 senior rate). Fee.is based on the
anticipated property tax revenue/city population x Caldwell's average number of person
per family. In this case, it is 403,251/29,466 x 3.30 = 45.17.
The board accepted the current fee for the coming year. (Day/Papapietro)
Teraberry signed the state treasurer's form, Local/government investment pool.
• Teraberry also signed an agreement with Family Scanners.
An employee requested a leave without pay for October. It was approved by the board.
(Papapietro/Day).
Other Business and Announcements
Leppert will be attending the Idaho Library Assn. meeting October 2& 3 in Post
Falls. Therefore the next meeting is scheduled for October 9, 2003, 7 p.m.
Some names were suggested for a replacement for Day's position.
The meeting was adjourned at 7:24 p.m.
Respectfully submitted,
Leona Manke
Secretary
9/4//03
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