HomeMy Public PortalAbout2020.02.20 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
February 20, 2020
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 1/23/20 and 1/28/20 ACTION ITEM
Director’s Report: (5 min) (Meg)
Payment Approval: 1/16/20 - ACTION ITEM
Budget and Stats: January Monthly financial statement reviewed online:
https://www.mccall.id.us/media/FINANCE/Financial%20Statements/2020%20Financial%20Statements/2020%2001
PayPal check for FY19 – due back to library $194.30
MEMO attached re: LGIP
Staff: programs monthly calendar attached
Fundraising report (Amy) (10 min)
Report on City Council meeting of 2/13/20 (Meg) (10 minutes) ACTION ITEM
Training session: Roles of Trustees for Bond election (Bessie Jo) (10 min)
EMS and MCS report to Board -- update (Jacki) (10 min)
Proposal to shift Fundraising Consultant to Foundation – (John, Meg) (10 min) ACTION ITEM
Approval of Draft Letter of interest to Fire Station (Lynn) (5 min) ACTION ITEM
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Thank you notes – (All, 3 min) ACTION ITEM
Adjourn:
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Next Meetings: February 27, 5:30 PM, Adopt Ordinance, City Council meeting, Legion Hall
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March 19 9:00 AM Regular Monthly Meeting, Legion Hall
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.
Times are approximate. *