HomeMy Public PortalAbout2021.02.18 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
February 18, 2021 - 9:00 AM
Two Locations: Zoom or McCall Library Conference Room, 218 E. Park Street
COVID-19 NOTICE
The Conference Room Capacity for attending this meeting is 3, due to CDC’s 6-foot social distancing recommendation. In
addition, one Board member is anticipated to be in attendance for a total of 4. 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:
To Join Zoom Meeting:
https://us02web.zoom.us/j/82673242912?pwd=YlErSEtKdXo5ZUxZazhtYXJtNmFRQT09
Meeting ID: 826 7324 2912 Passcode: 864882
Dial by your location +1 669 900 6833 US (San Jose)
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 1/21/21- ACTION ITEM
Director’s Report: (Meg) (20 min)
Payment Approvals: 1/28, 2/4, 2/11 - ACTION ITEM
Budget and Stats: January financial statements online: https://www.mccall.id.us/financial-statements
Staff Updates
Updated Cost Estimate from CM
Update re: communications with library support groups and City staff
City Treasurer’s Report and discussion items: (Linda) (10 min)
Proposed new meeting time to accommodate all Trustees- ACTION ITEM (Jacki) (5 min)
Approval of SORA participation, the student reading app - ACTION ITEM (Meg) (8 min)
Board Policy for public comment guidelines during meetings (Dawn) (8 min) - ACTION ITEM
Revision of McCall Public Library Strategic Plan – Preliminary discussion of Goals #2-6 – (Meg) (20 min)
ACTION ITEM
Fundraising report and Foundation Updates (Amy) (15 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
th th th
Next Meetings: March 18April 15May 20
Please contact the library 24 hours in advance if you need assistance attending this meeting, whether
online or in person. 208-634-5522
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