HomeMy Public PortalAbout2020.08.20 LBT Agenda Agenda--McCall Public Library Board of Trustees Meeting
August 20, 2020 - 9:00 AM
Locations:
1. To join Zoom Meeting
https•//us02web zoom.us/j/82279226414?pwd=bktSWCsOcXVRciEzNGISMmlROUcvUT09
Meeting ID: 822 7922 6414
Passcode: 607108
Dial by your location
+1 253 215 8782 US
2. McCall Library Conference Room, 218 E. Park St.
NOTE: Due to limited space and COVID requirements, only 2 members of the
public will be allowed inside the conference room at a time.
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 7/16/20 ACTION ITEM
Director's Report: (30 min) (Meg)
Payment Approvals: 6/16, 7/6, 7/16,7/20, 8/6, 8/11-ACTION ITEM
Budget and Stats: July Monthly financial statements reviewed online:
https://www.mccall.id.us/financial-statements
LGIP quarterly deposit: pending approval, city treasurer: $2,382.21 ACTION ITEM
FY 21 Budget process update
Staff Updates
COVID-19 updates and new library staff initiatives report
Library fines update
Other Programs: no Film Society this year
Planning for Revision of McCall Public Library Strategic Plan (Meg) (5 min)—ACTION ITEM
Planning for Revision of McCall Public Library Policy Manual (Meg) (5 min)—ACTION ITEM
Library Expansion Project updates and discussion (Jacki, Meg) (20 min)—ACTION ITEM
Fundraising report(Amy) (5 min)
Foundation report: (5 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
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Adjourn:
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Next Meetings: September 17, 9:00 AM, Library Conference Room or virtual
October 15, 9:00 AM, Library Conference Room or virtual
November 19, 9:00 AM, Library Conference Room or Virtual
Please contact the library 24 hours in advance if you need assistance attending this meeting, whether
online or in person.All times are approximate. Thank you!
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