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HomeMy WebLinkAbout03-03-2005 LIBRARY MINUTES � • CALDWELL PUBLIC LIBR.ARY BOARD MEETING March, 2005 The March monthly meeting of the Caldwell Public Library Boa.rd held March 3, 2005, in the Idaho room of the library was called to order by Chair, Lou Roehr at 7:05 p.m. Others present were Leona Manke; Jack Tera.berry, Joan Pemble, and Library Director, Elaine Leppert. Minutes of February 3rd, were approved as submitted. (by consensus). Bills The Monthly Budget Report was presented by Leppert. Bills of 51,309.38 were presented to the Board for approval. Approved (Manke, Pemble). Business Strategic Plan Update Leppert presented the beginnings of the strategic plan which focused on general information, lifelong learning, preschoolers' door to learning and local history and genealogy. The boazd offered changes and Leppert will begin the task of looking at the current and future dimensions of library services. Other Business and Announcements • Report on regazding cleaning service: Leppert reported that the custodian resigned. She is testing the concept of a cleaning service. It will cost us more, but the library staff will be able to dedicate more time to other tasks. Teraberry mentioned the Friends of the Library calendar and appreciated the planning involved. Meeting adjourned 7:57 p.m. Next meeting: Apri17, 2005, 7:00 p.m. Respectfully submitted, Leona Manke, Secretary 3/3/OS •