HomeMy WebLinkAbout05-05-2005 LIBRARY MINUTES I
CALDWELL PUBLIC LIBRARY BOARD MEETING
• May 5, 2005
The monthly meeting of the Caldwell Public Library Board held May 5, 2005, in the
Idaho room of the library was called to order by Vice-Chair, Joan Pemble at 7:12 p.m.
Others present were Jack Teraberry; Leona Manke; Rob Oates, City Council liaison; and
Library Director, Elaine Leppert. �
Minutes of Apri17, 2005, were approved as presented. (Teraberry, Manke)
• . �l ,
B111S
The Monthly Budget Report was presented by Leppert. Bills of $ 42,592.99 were
presented to the Board for approval. Approved (Manke, Teraberry).
Business �
� Leppert presented the draft of the Strategic Plan. Since there had not been time to
read through the text, discussion was postponed until the next meeting.
We discussed the policy regarding water bottles. Leppert asked us to consider
selecting a particular style of bottle, even perhaps selling them. Thoughts: limit risk,
make people feel more at home, to not upset them, a potential fundraiser.
Request for reconsideration of a video: Extreme Impact #1 and #2.
� It was passed that we discard the tapes due to the poor quality they are in.
(Teraberry, Manke).
It was moved to change the board meeting in September to Sept. 8, and the
October meeting to October 13 to a11ow for the Library Association meetings in
Pocatello. (Manke, Teraberry).
Other Business and Announcements
The meeting was adjourned at 7:58 p.m.
Respectfully submitted,
Leona Manke, Secretary 5/5/OS
, 'L, ,