HomeMy WebLinkAbout11-03-2005 LIBRARY MINUTES t . .
CALDWELL PUBLIC LIBRARY BOARD MEETING
November 3, 2005, 2005
• The monthly meeting of the Caldwell Public Library Board held November 3, 2005, in
the Idaho room of the library was called to order by Chair, Joan Pemble at 7:03 p.m. `� .
Others present were Jack Teraberry; Leona Manke; Rob Oates, City Council Liaison; and
Library Director, Elaine Leppert.
Minutes of October 13, 2005, were approved as presented. (by consensus)
Bills The monthly budget report was presented by Leppert. Bills of $39,023.89 were
presented to the Board. Approved (Manke, Terrabery)
Business
A. 2006 Calendar
The calendar was presented to the board for approval. Approved (Terrabery,
Manke).
B. Computer Upgrades
There has been a review of the computer upgrades needed for the new system.
There is a possibility of a user logging in as adult or child, controlling the
filter on or off. The bid for the V-Link system was very high. The cost of
doing the pieces individually is also being investigated. The report will be
ready next month, perhaps as a request from the Pead Endowment.
C. Patron request for reconsideration of library material
� Sudden Prey and Mortal Prey audio cassette found to be offensive due to
• language. This was presented for our information. Consensus was to take no
action.
D. Library Board terms review
Discussion of inembers' terms
E. Attendance policy for members. Discussion.
F. Decision for Winifred Mather bench hasn't been made yet; it's still being
investigated.
Other Business and Announcements
Friends of the Library book sale is Friday 10-6 and Saturday, 10-3, November 4 and 5.
Next meeting is December 1.
The meeting was adjourned at 7:45 p.m.
Respectfully submitted,
Leona Manke, Secretary 11/3/OS
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