HomeMy Public PortalAbout2020.06.18 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
June 18, 2020 - 9:00 AM
Location: Join Zoom Meeting
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Meeting ID: 814 0031 1021
Password: 295390
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Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 5/21/20 ACTION ITEM
Director’s Report: (15 min) (Meg)
Payment Approvals: 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
Library updates re: COVID-19
Pending grant and LOT application updates
Discussion of City bond 2020 and discussion of options going forward with a library building expansion
effort - ACTION ITEM (Jacki, 45 min)
Recommendation to City Council for new Library Board member – ACTION item (Meg, 10 min)
Fundraising report (Amy) (10 min)
Friends Liaison report: (Lola) (5 min)
Foundation report: (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: July 16, 9:00 AM, Legion Hall or virtual
August 20, 9:00 AM, Legion Hall or virtual
September 17, 9:00 AM, Legion Hall or virtual
Please contact the library 24 hours in advance if you need assistance attending this meeting.