HomeMy Public PortalAbout2020.07.16 LBT AgendaAgenda--McCall Public Library Board of Trustees Meeting
July 16, 2020 - 9:00 AM
Location: To Join Zoom Meeting:
https://us02web.zoom.us/j/81362058578?pwd=WmRjOXJwRnQ4YUdvZnFwMTZVRURDZz09
Password: 973871
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 6/18/20 ACTION ITEM
Welcome new Trustee: David Gallipoli
Director’s Report: (15 min) (Meg)
Payment Approvals: 6/16/20, 7/1/20, 7/9/20 - ACTION ITEM
Budget and Stats: May Monthly financial statement reviewed online:
https://www.mccall.id.us/financial-statements
LGIP statements approval: January 2020 through June 2020 - ACTION ITEM
FY 21 Budget process: update
Staff Updates
COVID-19 updates
Presentation of City’s survey results regarding library bond initiative (15 min) (Erin Greaves)
Discussion of upcoming City Council work session and strategic plan for future options for a library
building expansion effort - ACTION ITEM (Jacki, Meg, 50 min)
Fundraising report (Amy) (5 min)
Friends Liaison report: (Lola) (5 min)
Foundation report: (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: August 20, 9:00 AM, Legion Hall or virtual
September 17, 9:00 AM, Legion Hall or virtual
October 15, 9:00 AM, Legion Hall or virtual
Please contact the library 24 hours in advance if you need assistance attending this meeting.