HomeMy WebLinkAbout2015-05-07 LIBRARY MINUTES Caldwell Public Library
Regular Board Meeting
Minutes
May 7, 2015
Members rs Present:Larry Bla kburp,Chair; Melissa tringfield; Magda Ruano; Bonny Smith; Lacey Welt,
Library Director;Shannon Ozuna,City Council Liaison
Members Absent; (none)
Visitors Present: (none)
Meeting called to order at 6:30 p.m.
I. VOTED—Approved: Minutes for the board meeting on April 2,2015. (5trin field, Ruano) �
2. VOTED—Approved: motion to approve the General Ledger report and bills for Period 7-
Fis al Year 2015. ( tringfield, Ruano)
3. VOTED—Approved: Motion to approve the 2015-2017 Strategic Plan as presented. (Smith,
5tringfield)
4. V TW -- pproved: Motion to approve the revision to the Internet Card Policy to charge only
$1.00 for the cost of the card and no charge for the Internet use. (Smith, Ruano)
5. Action Item; W ey Welt will contact the Vallivue School District to extend an invitation to
participate in Student Cards for$10, paid by the school district similar to the partnership CPL has
with Caldwell School Distrlct,
Meeting adjourned aft 7: 0 p.m.
Next Regular Meeting; June 4,2015 at 6:30 p.m.
Submitted Respectfully bar,
Bonner L.Smith
i