HomeMy Public PortalAbout2020.04.16 LBT AgendaAgenda--McCall Public Library Board of Trustees Meeting
April 16, 2020 9:00 AM
Location: https://us02web.zoom.us/j/244446496
Meeting ID: 244 446 496
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Meeting ID: 244 446 496
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 2/20/20 and 3/19/20 ACTION ITEM
Director’s Report: (10 min) (Meg)
Payment Approvals: 4/7/20 - ACTION ITEM
Budget and Stats: March Monthly financial statement reviewed online:
https://www.mccall.id.us/financial-statements
PayPal check for FY19 – due back to library $194.30
Staff: programs monthly calendar attached, with cancellations.
Bond election options discussion in light of coronavirus (Jacki) (10 min)
Fiscal Year 2021 Local Option Tax Funding Application (Meg) (10 min)
Fundraising report (Amy) (10 min)
Draft Letter of support for New Meadows to join OverDrive (Meg) (2 min)
Friends Liaison report: (Lola) (5 min)
Foundation report: (John) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: May 21st, 9:00 AM Regular monthly meeting, Legion Hall or virtual
April 23, 5:30 PM, Annual report to City Council (virtual)