HomeMy Public PortalAbout2020.09.17 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
September 17, 2020 - 9:00 AM
Two Locations: Zoom or McCall Library Conference Room, 218 E. Park Street
COVID-19 NOTICE
The Conference Room Occupancy Capacity for the public to attend this meeting is 3. This is subject to
the 6-foot social distancing recommendation of the CDC. In addition, one staff member and one Board
member are anticipated to be in attendance for a total of 5. Social distancing will be enforced and masks
are required. The first 3 persons who appear will be allowed to be present in the meeting location. All
other persons may be in attendance virtually via teleconference.
To join this teleconference meeting, McCall Library is inviting you to a Zoom meeting:
https://us02web.zoom.us/j/85423155237?pwd=U0NwQWhNWjVyZXROMnhZNDNCWk5hQT09
Meeting ID: 854 2315 5237
Passcode: 156753
Find your local number: https://us02web.zoom.us/u/kbvcwBePgi
Agenda
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 8/20/20 - ACTION ITEM
Director’s Report: (30 min) (Meg)
Payment Approvals: 9-3-20 - ACTION ITEM
Budget and Stats: August Monthly financial statements reviewed online at:
https://www.mccall.id.us/financial-statements
COVID-19 updates and new library staff initiatives
Other Programs
Progress Report on Focus Groups for Library Expansion Project and tentative Work Session Oct 23–
ACTION ITEM (Meg, 10 min)
Board of Trustees opening – candidate self-introductions, review letters of interest, and make a
recommendation to City Council - ACTION ITEM (Jacki) (25 min)
Fine Free library proposal – ACTION ITEM (Meg) (20 min)
McCall Public Library Strategic Plan Revision (Overview, Mission Statement, Values, Goal #1) – ACTION
ITEM (Meg) (25 min)
Fundraising report (Amy) (5 min)
Foundation report: (5 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: October 15, 9:00 AM, Library Conference Room or Virtual
October 23, 9:00 AM, (Tentative) Work Session with City Council
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.