HomeMy WebLinkAbout06-07-2001 LIBRARY MINUTES r , i010 Dearborn Street, Catdwell, Idaho 83605, Tetephone 459-3242
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CALDWELL PUBLIC LIBRARY BOARD MEETING
June 7, 2001
The monthly meeting of the Caldwell Public Library Board was held June 7, 2001 in the
Idaho Room of the library. The meeting was called to order by Chair Pat Papapietro after
the Pead Endowment meeting. Those present were Jack Teraberry, Ann Day and Library
Director, Elaine Leppert
Minutes of the April meeting were approved as written. (MSC Teraberry/Day)
Bills in the amount of $38,659.45 were approved for payment. (MSC Teraberry/Day)
Elaine reported to the board on the current status of the LYNX! Consortium and the
discussions that are taking place with the Boise State University Library, the Boise
• School District Libraries and the Idaho State Library on forming a new cooperative.
Elaine reported that we had to replace two compressors and a pump in the
heating/cooling system.
Arnold Hernandez has given a verbal resignation. His schedule is such that he is unable
to attend board meetings. The board discussed methods of recruiting nominees. The
questionnaire will be revamped and the vacancy will be announced to the newspaper and
on the library doors
The video checkout policy was changed to allow 3 checkouts per card and the fine
reduced to 75 cents per day. (MSC
Internet filtering will be dealt with this summer.
The next meeting will be Monday evening July 2.
The meeting was adjourned.
Secretary
� Ann Day