HomeMy Public PortalAbout2021.09.13 LBT Agenda
McCall Public Library Board of Trustees Meeting
September 13, 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, Sept. 10 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,,738077917#
Phone Conference ID: 738 077 917#
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 7/12/21- 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.
Library Building Project Update (Dennis Humphries) (20 min)
Director’s Report: (Meg) (15 min)
Payment Approvals: 8/26, 8/26 handout, 9/09/21- ACTION ITEMS
Monthly Budget and Stats: August financials online: https://www.mccall.id.us/financial-statements
LGIP Quarterly deposit $96.22 -confirm deposit
Grants updates:
Other:
Library Board of Trustees vacancy ACTION ITEM (Meg, Jacki) (20 min)
Fines free library policy: (Meg) (20 min) ACTION ITEM
Fundraising and Foundation report (Amy) (15 min)
Friends Liaison report: (Lola) (10 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
ththth
Next Meetings: October 11, November 8, December 13
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