HomeMy Public PortalAbout2021.07.12 LBT Agenda
McCall Public Library Board of Trustees Meeting
July 12, 2021 - 10:00 AM
Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
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 members 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.
Microsoft Teams meeting
From your computer or device: Click here to join the meeting
Or call in (audio only) +1 208-634-8900,,451347603#
Phone Conference ID: 451 347 603#
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 6/14/21- ACTION ITEM
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 . Oral comments are limited to 3 minutes. The Board respectfully
reserves the right to prevent speakers from continuing if the content exceeds the time limit, is disrespectful, or
does not pertain to library business.
Director’s Report: (Meg) (15 min)
Payment Approvals: 6/24, 6/24 handout, and 7/8/21 - ACTION ITEMS
Monthly Budget and Stats: June financial statements online: https://www.mccall.id.us/financial-statements
LGIP Quarterly deposit $96.22 ACTION ITEM
Grants updates: ARPA
Other: internship, SRP updates
Fines free library policy preview: (Meg) (15 min)
FY22 Budget approval: ACTION ITEM (Meg) (15 min)
Update: CMGC team meetings, 7/1/21 and 7/7/21 (Meg) (15 min)
Fundraising and Foundation report (Amy) (10 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
th thth
Next Meetings: August 9(tentative), September 13(tentative), October 11
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