HomeMy Public PortalAbout2020.03.19 LBT Agenda Agenda--McCall Public Library Board of Trustees Meeting
March 19, 2020 .
(j Library Conference Room and Phone Conference Call, 9:30 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 2/20/20 ACTION ITEM
Director's Report: (8 min) (Meg)
Payment Approvals: 2/6, 2/20, 3/5/2020-ACTION ITEM
Budget and Stats: February Monthly financial statement reviewed online:
https://www.mccali.id.us/media/FINANCE/Financial%2OStatements/2020%20Financial%2OStatements/2020%2002
PayPal check for FY19—due back to library$194.30
Staff: programs monthly calendar attached, report on cancellations and staff absences
Business Items:
Report on Upcoming Presentations (Meg,Jacki)
Fiscal Year 2021 Local Option Tax Funding Application discussion
(' Fundraising report (Amy)
Draft Letter of support for New Meadows to join OverDrive
Library Board of Trustees openings—discussion of path forward
Friends Liaison report: (Lola)
Foundation report: (John)
City Council Liaison report: (Bob)
Thank you notes—(All, 3 min)ACTION ITEM
Adjourn:
Next Meetings: April 16, 9:00 AM: Regular monthly meeting, Legion Hall
April 23, 5:30 PM: Annual report to Council, Legion Hall
if you need accommodations to attend this meeting,please can 208-634-5522 at least 24 hours in
advance. Thank you.