HomeMy Public PortalAbout2021.01.21 LBT AgendaAgenda--McCall Public Library Board of Trustees Meeting
January 21, 2021 - 9:00 AM
Two Locations: Zoom or McCall Library Conference Room, 218 E. Park Street
COVID-19 NOTICE
The Conference Room Capacity for the public to attend this meeting is 3, due recommendations from health
officials. In addition, one Board member is anticipated to be in attendance for a total of 4. The first 3 persons who
appear will be allowed in the meeting location. All other persons may attend virtually via teleconference. Social
distancing will be enforced, and masks are required. To join this teleconference meeting:
https://us02web.zoom.us/j/81771848912?pwd=anBDVVFqaW4xV0svU2tkZnZFbEI0dz09
Meeting ID: 817 7184 8912 Passcode: 754448 Dial by your location: +1 253 215 8782 US
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 12/17/20- ACTION ITEM
Director’s Report: (Meg) (15 min)
Payment Approvals: 12-31-20 and 1-14-2021 - ACTION ITEM
Budget and Stats: Monthly financial statements online: https://www.mccall.id.us/financial-statements
Library Annual Report to Council ACTION ITEM
Other: Direction to staff for website redesign 2021; Annual evaluation of Director
Treasurer’s Report (5 min) (Linda) LGIP deposit: 1st Quarter donations $3445.00 will be moved to LGIP
account -ACTION ITEM
Board Policy for public comment guidelines during meetings (Dawn) (6 min) - ACTION ITEM
Revision of McCall Public Library Strategic Plan – Adopt Draft, Goal #1 ACTION ITEM (15 min) (Lola, Meg)
Revision of McCall Public Library Strategic Plan – Preliminary discussion of Goal #2 – (Meg) (10 min)
Discussion of Library Expansion and updated cost estimates 2021 (Meg) (30 min) ACTION ITEM
Foundation report (Amy) (5 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings:
January 28th, 5:30 PM – City Council discussion of Parks building and potential library bond
February 18th, 9:00 AM – Board meeting
March 18th, 9:00 AM – Board meeting
Please contact the library 24 hours in advance if you need assistance attending this meeting, whether
online or in person. 208-634-5522