HomeMy WebLinkAbout2016-04-07 Library Board Minutes Caldwell Public Library
Regular Board Meeting
Minutes
April 7,2016
Members Present: Larry Blackburn,Chair; Magda Ruano; Bonny Smith; Lacey Welt, Library Director;
Shannon Ozuna,City Council Liaison
Members Absent: Melissa Stringfield;
Visitors Present: (none)
Meeting called to order at 6:30 p.m.
1. VOTED—Approved: Motion to approve the minutes for the regular board meeting on March 3,
2016. (Stringfield, Blackburn)
2. VOTED—Approved: Motion to approve the General Ledger report and bills for Period 06-
06 Fiscal Year 2016. (Smith,Ruano)
3. VOTED—Approved: Motion to approve the changes to the"Computer Use" policy as presented.
(Smith,Blackburn)
4. VOTED—Approved: Motion to accept the proposal from TechLogic for the new security gate as
presented. (Smith, Ruano)
Meeting adjourned at 7:35 p.m.
Next Regular Meeting: May 5,2016 at 6:30 p.m.
Submitted Respectfully by,
Bonny L.Smith