HomeMy WebLinkAbout10-13-2005 LIBRARY MINUTES CALDWELL PUBLIC LIBRARY BOARD MEETING
October 13, 2005
• The monthly meeting of the Caldwell Public Library Board held October 13, 2005, in the
Idaho room of the library was called to order by Chair, Lou Roehr at 7:00 p.m. Members ;,;,
� present were Jack Teraberry and Jan Batt. Also present: Rob Oates, City Council
Liaison; and Library Director, Elaine Leppert.
Minutes of September 8, 2005, were approved as presented. (by consensus)
Bills
The Monthly Budget Report was presented by Leppert. Bills of $34,809.38 were
presented to the Board for approval. Approved (Teraberry Batt).
Business
A. LYNX! Consortium Contact.
The contract was approved. (Batt/Teraberry).
B. Non-resident fees
The current non-resident fee schedule will remain for the 2006FY:
Non-resident $ 47 Six month $24
Senior NR $29 Six-month senior $15
Approved (Teraberry Batt).
� C. An increase in mileage reimbursement was approved. It changes from-26 ,
cents per mile to 40 cents per mile to take effect immediately. (Teraberry
Batt).
D. Discussion was held regarding a memorial for Winifred Mather from her
family. A bench has been suggested. The sidewalk is not wide enough to
accommodate a bench.
E. The library has been asked to sponsor a chess club. The club is welcome to
meet here under the usual meeting room policies but the library will not be
acting as a sponsor. Issues discussed were the lack of stafF involvement; the
payment of a teacher and plans to hold weekly meetings.
Other Business and Announcements
Friends of the Library Book Sale will be November 4& 5
The meeting was adjourned at 7:50 p.m.
Respectfully submitted,
• Elaine C Leppert
Secretary