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HomeMy WebLinkAbout06-07-2000 LIBRARY MINUTES ' � 1010 Dearborn Street, Cafdwell, Idaho 83605, Telephone 459-3242 � t • • a dwel 1 ubir c rbra D ENDOWMENT � June 7, 2000 7:00 p.m. The meeting was called to order by Chair, Pat Papapietro. Those present were Jack Teraberry, Ann Day and guest, Kelly Davis of Salomon Smith Barney and Library Director, Elaine Leppert. � The Uyematsu fund of the endowment was reviewed. Mr. Davis presented an Equities Weighting Report. He recommended that the endowment funds be more diversified. After discussion the board directed him to Eliminate the Franklin Fund Sell %2 Be1lSouth Sell Lucent Sell Avaya Inc �� Sell AT&T Sell %z Verizon Sell %2 SBC Communications The funds to go to the money fund until after the next board meeting. The board authorized funds to be spent not to exceed $4,000 for a stand-alone computer in the children's department. The meeting adjourned at 7:45 Elaine C Leppert Secretary �