HomeMy WebLinkAbout09-04-2014 LIBRARY MINUTES .. ........
Caldwell Public Library Special Board Meeting
Minutes
September 4, 20114
Members Present: Larry Blackburn, Chair;Joey Palmer; Bonniy Smith; Lacey Welt, Library Directoir;
Shannon O!zuna, City Council Liai'son;
I?
Members Absent.- David Beverl�y; Melissa Stringfield;
Visitors Prelsental, none
Meeting called to order at 6:135 p.m.
Approved by consensus. Minutest . he Board meetings on August 7, 2014 and Aug�lust 28,,
2014,
2. VOTED—Approved: Motion to approve the Geineral Ledger repor ills for August 2014.
(Blackburn, Palmer)
3. VOTED—Approved: Motion to approvethe revised "Rules olf Conduct and Unattended Children
Policies" as presented. (Smith, BlackbUrn)
4. ACTION ITEM: Lacley Welt will reselarch additional ways to prornote the library survey,to patrons,,
SLIch as accessible lapto,pis oin the Cir-CLAlation couI nter and the Caldwell School District webpage.
5. VOTE D—Approved: Motion to approve donating s,urplus iterns to the appropriate groupis,from
the Community Room storage. (Pallmeir, Blackburn)
6. VOT e the pUrchase of the Quality Air Filter system, notto
exceed $31,300. (Blackburn, Palmer)
Meeting adjourned at 7:23, p.m.
Next Regular Meeting.- October 9, 201.4,at 630 p.m.
Submitted Respectfully by,
Bon,ny L,. Smith
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