HomeMy Public PortalAbout2020.05.21 LBT AgendaAgenda--McCall Public Library Board of Trustees Meeting
May 21, 2020 - 9:00 AM
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+1 253 215 8782 US
Meeting ID: 872 2681 2967
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 4/16/20 ACTION ITEM
Director’s Report: (25 min) (Meg)
Payment Approvals: 4/30/20, 5/5/20, 5/14/20 - 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: calendar updates, hiring process
Bond election process with absentee- update
FY 20 Inventory report
Sora program update
Limited re-opening updates
Update to McCall Public Library Patron Rights and Responsibilities Policy (Meg) (10 min) ACTION ITEM
Approval for IHC and ICFL CARES Act grant applications (Meg) (5 min) ACTION ITEM
Fiscal Year 2021 Local Option Tax Funding Application Update (Meg) (3 min)
Fundraising report (Amy) (10 min)
Friends Liaison report: (Lola) (5 min)
Foundation report: (John) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: June 18, 9:00 AM Regular monthly meeting, Legion Hall or virtual
July 16, 9:00 AM Regular monthly meeting, Legion Hall or virtual
August 20, 9:00 AM Regular monthly meeting, Legion Hall or virtual