J. Sheviak presented the proposed LSTA project for the FY 2001. Also included is funding for a laptop computer which will facilitate training at member libraries. J. Sheviak presented the proposed budget for the FY 2001 with line item descriptions. She noted that program fiscal years do not adhere to the CDLC fiscal year, therefore it is difficult to break out items by program. A new benefit package has also been instituted.
Courier service needs to be examined in the near future.
The budget was approved. Motion approved , unanimous. D. Cossey made a motion, seconded by S. Hartman-Poggi, to declare July 3 rd a CDLC staff holiday. The motion was defeated , unanimous. J. Sheviak read a farewell note extending best wishes to the Board from L. Ebert, who was unable to attend this meeting.