HomeMy WebLinkAbout03-02-2006 LIBRARY MINUTES Caldwell Public Library �PP �v�p
. Board of Trustees ���C �� �
March 2, 2006
The monthly meeting of the Caldwell Public Library was called to order at 7:05 p.m. by
Chair Joan Pemble in the Idaho Room. Others present were Jack Teraberry, Leona
Manke, and Library Director, Elaine Leppert.
I. Minutes of the February 2, 2006, were approved by consensus.
II. Bills
Leppert presented the Monthly Budget Report. Bills of $ 42,932.69 were
presented to the Board for approval. Motion passed. (Manke, Teraberry)
III. Business
Update on the new computer system.
LYNX consortium system was delayed because of the Boise City
Administration. The time of start-up will be determined at a consortium
meeting March 3. The wiring is being put in, but due to the lack of
imminent deadline it is not as important as it would have been otherwise.
IV. Other business and announcements
• a. The staff is in flu� which increases the responsibilities for the other staff.
b. Patron Appreciation Day will be in April. The book sale will be in May.
Ne� meeting: April 6, 2006
Meeting adjourned at 7:30 p.m..
Respectfully submitted,
Leona Manke
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