HomeMy Public PortalAbout2020.11.19 LBT AgendaPage 1 of 2
Agenda--McCall Public Library Board of Trustees Meeting
November 19, 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/85330872750?pwd=ZCs2RXpYaFY2R01ybE5vMlJReERLdz09
Meeting ID: 853 3087 2750
Passcode: 886337
Dial by your location
+1 253 215 8782 US (Tacoma)
Agenda
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 10/15/20 and 10/30/20 - ACTION ITEMS
Director’s Report: (Meg) (12 min)
Payment Approvals: 10/15/20, 10/29/20 and 11/5/20 - ACTION ITEM
Budget and Stats: October financial statements online: https://www.mccall.id.us/financial-statements
Other: Fine free library proposal postponed, TutorMobile update
City Treasurer’s Report and discussion items: Spreadsheet and CD statement (Linda) (15 min)
Review of 10/30/20 Joint Work Session and recommendation to Council for Library Expansion Project
ACTION ITEM (Jacki, Meg) (30 min)
Revision of McCall Public Library Strategic Plan- Mission Statement and Values for approval
ACTION ITEM (Meg) (15 min)
Revision of McCall Public Library Strategic Plan- Goal #1 for discussion (Meg) (10 min)
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:
Next Meetings:
(City Council Meeting Dec 3rd, via Teams 5:30 PM)
December 17, 9:00 AM, Library Conference Room or Virtual
January 21, 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. 208-634-5522