HomeMy Public PortalAbout2019.09.19 LBT/LBC Joint Meeting Agenda--McCall Public Library Board of Trustees Meeting
Joint Meeting with McCall Public Library Building Committee
September 19, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 8/22/19 and 8/28/19 ACTION ITEM
Director's Report: (3 min) (Meg)
Warrant Registers: 9/6/19 and 9/11/19-ACTION ITEM
Budget and Stats: Monthly financials https://www.mccall.id.us/financial-statements
Staff:
Public Comment
New Business: (75 min)
Schematic Design Updates, Cost Estimates, and recommended next steps: (Humphries Poli, CM
Company) ACTION ITEM
Report on World Café 9/18/19 (Humphries Poli)
Old Business (30 min)
Updates from Amy Rush (Amy, 10 min)
ICfL.Trustees Training, Board/Staff Roles discussion (Lola, 10 min)
Nelle Tobias CD funds—(Linda Stokes, 10 min)ACTION ITEM
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Next Meetings: October 17, November 7 or 21 (tentative). Design consultants at Council work session
November 22.
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*