HomeMy Public PortalAbout2020.10.15 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
October 15, 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, due to CDC’s 6-foot
social distancing recommendation. 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 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/81862490109?pwd=ZnpkOWJqNmlFdy95VzRMbUErRzlZdz09
Meeting ID: 818 6249 0109 Passcode: 187168
Agenda
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 9/17/20 - ACTION ITEM
Director’s Report: (15 min) (Meg)
Payment Approvals: 9/17/20 and 10/1/20 - ACTION ITEM
Budget and Stats: September financial statements online: https://www.mccall.id.us/financial-statements
Other: Voter Registration Day report; Summer Reading Program report; update new initiatives
City Treasurer’s Report, LGIP and project updates (Linda) (5 min)
Board of Trustees open seat – candidate self-introductions, review letters of interest - (Jacki) (30 min)
Annual Election of Officers (Jacki, 5 min) – ACTION ITEM
Progress Report on Focus Groups for Library Expansion Project and Preparation for 10/30 Joint Work
Session with City Council– (Erin, Anette, Kurt, Meg) (30 min)
Approval of McCall Public Library Strategic Plan Revision- Draft Mission Statement and Values ACTION
ITEM (Meg) (10 min)
Revision of McCall Public Library Strategic Plan – Overview discussion of Goal #1 – (Meg) (20 min)
Fundraising report (Amy) (5 min)
Foundation report: (5 min)
Friends Liaison report: (Lola) (5 min)
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City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: October 22, 5:30 PM, Erin Greaves presents Focus Groups to Council
October 22, 9:00 AM, Board Meeting, Library Conference Room or Virtual
October 30, 9:00 AM, Work Session with City Council (changed since last month’s agenda)
November 19, 9:00 AM, Library Conference Room or Virtual
December 17, 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.
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