HomeMy WebLinkAbout07-02-2002 LIBRARY MINUTES • CALDWELL PUBLIC LI
BRARY BOARD MEETING
July 2, 2002
The monthly meeting of the Caldwell Public Library Board was held 2, 2002, in Staff
Room of the library. The meeting was called to order by Chair Ann Day. Those present
were Lou Roehr; Leona Manke; Jack Teraberry, and Library Director, Elaine Leppert.
L Meeting was called to order by Chair Ann Day at 7:06 p.m..
II. Minutes were approved as presented. (Roehr/Teraberry)
III. Bills
Bills were presented to the Board. It was moved and seconded to pay the
bills of $44,672.1. (Manke/Teraberry)
IV. Business
The Firewall and Sitefilter appear to be working. The problem with the
Firewall was a setting in the terminal server and has been fixed. Portals
was reopened; the system is blocking what we wanted it to block.
• Preliminary budget was presented, although no action was taken at this
time.
There is a request from the AARP to offer the SSAlive program with a fee
for materials. The board approved the fee. (Manke/Teraberry)
V. The ice cream social is July 11, 2002, 6:30-8:30p.m.
The meeting was adjourned at 7:47 p.m.
The next meeting will be August 1, 2002 beginning at 7:00 p.m in the Idaho Room.
Respectfully submitted,
Leona Manke
Secretary
7/2/02
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