HomeMy WebLinkAbout08-04-2005 LIBRARY MINUTES • CALDWELL PUBLIC LIBRARY BOARD MEETING
August 4, 2005
The monthly meeting of the Caldwell Public Library Board held August 4, 2005, in the
Idaho room of the library was called to order by Chair, Lou Roehr at 7:20 p.m after the
Pead Endowment meeting. Others present were Leona Manke; Joan Pemble; and Library
Director, Elaine Leppert.
Minutes of July 6, 2005, were approved as presented. (consensus)
Bills
• The Monthly Budget Report was presented by Leppert. Bills of $39,448.41 were •,
presented to the Board for approval. Approved (Manke, Pemble).
Leppert informed us of a budget error in the June budget.
Business
Leppert presented an update on the Strategic Plan draft. The Strategic Plan was
approved, with minor changes to me made. (Pemble, Manke)
The 2006 proposed was accepted. (Pemble, Manke)
Staffing—interviewing to replace part-time position; reevaluating other positions,
• considering a possible evening, weekend circulation part-time person. Also being
considered is a part-time children's assistant.
Other Business and Announcements
Next meeting September 8, 2005
Meeting was adjourned at 8:15 p.m.
Respectfully submitted,
Leona Manke, Secretary 8/4/OS
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