HomeMy Public PortalAbout2020.01.28 LBT Special Meeting Minutes Minutes--McCall Public Library Board of Trustees Special Meeting
January 28, 2020
Legion Hall 1:00 PM
Call to order: 1:05 pm
Attendance: Ed Hershberger, Lynn Lewinski,Jacki Rubin, Lola Elliot,'Meg Lojek
Amendments to Agenda: none.
Update from 1-23-20 City Council Meeting: Meg summarized the Council meeting and planning
sessions with the library design.team. Discussion about the facility and options to consider. This is
ongoing as we proceed with cost estimate preparations.
Annual Evaluation of Library Director: Meg left the meeting at 1:20. Trustees completed the
Library Director's Annual Performance Review according to City of McCall protocol.
Adjourned: 2:10 PM
Next Meetings:
February 13th, 5:30 PM, Draft Ordinance Review, City Council meeting in Legion Hall
February 20th, regular Trustee monthly meeting, 9:00 AM in Legion Hall
February 27th, 5:30 PM, Adopt Ordinance, City Council meeting in Legion Hall
Minutes prepared by Lynn LeWinski, Secretary
Respectfully submitted by Jacki Rubin, Chair
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