HomeMy WebLinkAbout12-05-1996 LIBRARY MINUTES . �..
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1010 Dearborn Street, Caidwe0l, Idaho 83605, Telephone 459-3242
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CALDWELL PUBLIC LIBRARY BOARD MEETING
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The meeting was called to order at 7:00 p.m. by Chair Philip Eldredge. Those present
were members: Josie Miller, Ann Day, Pat Papapietro, Patrick Takagi and Library
Director; Elaine Leppert.
The minutes of the previous meeting were approved. (MSC Takagi/Day)
Bills in the amount of $42,223.78 were approved for payment. (MSC Day/Miller)
The Integrated On-Line System Services Contract was approved. A copy is attached to �I
• these minutes. (MSC Papapietro/Day) '
Chairman Eldredge was authorized to accept the Kaley Uyemastu Memorial Fund. (MSC
Takagi/Miller)
Elaine reported the receipt of three responses to the letter regarding the upcoming
vacancy on the board. The Board agreed to submit the name of Durand Marcus to the
Mayor and the City Council for appointment to the Caldwell Public Library Board of
Trustees.
The board voted to submit the annual report to the Idaho State Library. (MSC
Day/Takagi)
The Holiday Schedule for 1997 was approved as submitted. (MSC Day/Takagi)
A new maintenance person has been hired.
The next meeting will be held January 2 at 7:00 p.m.
Pat Papapietro
Secretary
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