HomeMy Public PortalAbout2021.06.14 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
June 14, 2021 - 10:00 AM
Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
Microsoft Teams meeting - Click here to join the meeting
Or call in (audio) +1 208 -634-8900,,831531910# Phone Conference ID: 831 531 910#
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 5/10/21- ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 5/13, 5/27, 6/10/21 - ACTION ITEMS
Budget and Stats: May financial statements will be online : https://www.mccall.id.us/financial -statements
Grants updates: BookBike, Story Path, ARPA, MDEF, CARES, STEM AC, ICFL Kinder Workshops
Other: internship, SRP, ASA , AIC Awards, website update, thank you notes
FY22 CIP Plan: Library application, Public Art Committee Application (Delta/Meg) (10 min) ACTION ITEM
Fines free library proposal - Discussion Only (Meg) (15 min)
Preview FY22 Budget proposal ACTION ITEM (Meg) (20 min)
Update : 6/8 CMGC team meeting, Board’s role with design team, Expansion Committee (Jacki/Meg 25 min)
Fundraising and Foundation report (Amy) (5 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob ) (5 min)
Adjourn:
Next Meetings: July 12th, August 9th, September 13th
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 . Oral comments are limited to 3 minutes. The Board respectfully
requests that comments be limited to Library business . Speakers may be prevented from continuing if the content
exceeds the time limit, is disrespectful, or does not pertain to library business.
COVID-19 NOTICE
Legion Hall occupancy for the public to attend this meeting is 3, due to 6 -ft distancing recommendations.
One staff member and 4 Board member s are anticipated to be in attendance for a total maximum
attendance of 8. The first 3 persons will be allowed in the meeting. All other persons may attend virtually .
Please call the library by 3 PM Friday, June 11 if you need assistance attending this meeting. 208 -634-5522.