HomeMy Public PortalAbout2021.03.08 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
March 8, 2021 - 9:00 AM
Two Locations: Zoom or McCall Library Idaho Room, 218 E. Park Street
COVID-19 NOTICE
Idaho Room occupancy capacity for the public to attend this meeting is 2, due to 6-ft social distancing
recommendations. One staff member and one Board member are anticipated to be in attendance for a
total maximum attendance of 4. Social distancing and masks are required. The first 2 persons who appear
will be allowed in the meeting location. All other persons may attend virtually by teleconference.
To join this teleconference meeting, McCall Library is inviting you to a Zoom meeting:
https://us02web.zoom.us/j/88413555000?pwd=bi9mb3JCZElLSXg0V0JnUC9XNXJ4QT09
Meeting ID: 884 1355 5000 Passcode: 423959
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 2/18/21 and 2/19/21 - ACTION ITEMS
Public Comment:
Individuals wishing to comment may do so in person or virtually or submit a written comment by 3:00 pm on the Friday
before a meeting to library@mccall.id.us. Those presenting in person will have up to 3 minutes each to speak. The Board
respectfully requests that comments be limited to Library business or the Board’s work, and reserves the right to prevent a
speaker from continuing if he or she exceeds the time limit or if the comment does not adhere to comment guidelines.
Director’s Report: (Meg) (12 min)
Payment Approvals: 2/23/21 - ACTION ITEM
Budget and Stats: financial statements online: https://www.mccall.id.us/financial-statements
Other: Staff evaluation updates, bond information schedule
Discussion and plan for Library Board of Trustees Annual Report to Council April 22 – (Jacki) (5 min)
City Treasurer’s Report: (Linda) (5 min)
Discussion of Library Bond Proposal as scheduled for City Council 3-11-21 (Jacki, Meg) (25 min)
Approval of the revision of McCall Library Strategic Plan - ACTION ITEM (Lola, Meg) (10 min)
Fundraising and Foundation report: (Amy) (10 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meeting: April 12, 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
Page 1 of 1