HomeMy Public PortalAbout2021.10.11 LBT Agenda
McCall Public Library Board of Trustees Meeting
October 11, 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 6 PM Friday, Oct. 8 if you need assistance attending this meeting. 208-634-5522.
Microsoft Teams meeting
Click here to join the meeting
Or call in (audio only) +1 208-634-8900,,861954743#
Phone Conference ID: 861 954 743#
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 9/13/21- ACTION ITEM
Public Comment:
Individuals wishing to comment may do so in person or virtually or submit a written comment by 8:00 am before
the meeting to library@mccall.id.us . Oral comments are limited to 3 min. The Board respectfully reserves the
right to prevent speakers from continuing if they exceed the time limit, are disrespectful, or do not pertain to
library business.
Welcome and Introductions to new Board member Susie Reddick (All) (10 min)
Director’s Report: (Meg) (20 min)
Payment Approvals: 9/23/21, 10/7/21, and 10/7/21 handout - ACTION ITEM
Monthly Budget and Stats: September financials online: https://www.mccall.id.us/financial-statements
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LGIP Deposit 4 quarter: $825.70 ACTION ITEM
Grants updates
Other: fine free; events calendar; trustee opening; staff vacancy; update Parks build; new library
Treasurer’s Report: (Linda) (15 min)
Bond closing interest rate; updated spreadsheet, LGIP deposit, CD rollover- ACTION ITEM
Fundraising and Foundation report (Amy) (15 min)
Friends Liaison report: (Lola) (10 min)
City Council Liaison report: (Bob) (10 min)
Adjourn
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Next Meetings: November 8, December 13, January 10th
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