HomeMy Public PortalAbout2020.12.17 LBT AgendaAgenda--McCall Public Library Board of Trustees Meeting
December 17, 2020 - 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:
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Meeting ID: 865 3925 0144
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Agenda
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 11/19/20- ACTION ITEM
Director’s Report: (Meg) (10 min)
Payment Approvals: 11/13, 11/18, 11/25, 11/30 with handout, and 12/10/20-ACTION ITEMS
Budget and Stats: November financial statements online: https://www.mccall.id.us/financial-statements
Other: Staff updates
City Treasurer’s Report and updated Expansion Project Worksheet: (Linda) (5 min)
Report and discussion on consultation with Bill Nichols and Board training with Jim McNall (Jacki, Meg)
(10min)
Approval of McCall Public Library Strategic Plan Mission and Vision Statement ACTION ITEM (10 min)
Revision of McCall Public Library Strategic Plan Goal #1 for discussion ACTION ITEM (Meg) (15 min)
Revision of McCall Public Library Strategic Plan – Overview discussion of Goal #2 (Meg) (5 min)
Revision and discussion of library expansion cost estimate (David, Meg) (20 min)
Foundation and Fundraising report (Amy) (10 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings:
January 21, 9:00 AM
January 28, 5:30 PM Work Session with Council
February 18, 9:00 AM
March 18, 9:00 AM
Please contact the library 24 hours in advance if you need assistance attending this meeting, whether
online or in person. 208-634-5522