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HomeMy Public PortalAboutAB 21-112 Library Board Annual ReportMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 21-112 Meeting Date April 22, 2021 AGENDA ITEM INFORMATION  SUBJECT: Library Board Annual Report to Council Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport      Library / Originator  TIMELINE: N/A Information Systems      Grant Coordinator    SUMMARY STATEMENT: Library Trustee Jacki Rubin will present the McCall Public Library Board of Trustees’ annual report. Library Board of Trustees advocate for the library and literacy; hire and evaluate the Library Director; monitor overall effectiveness of the library as a social institution; set library policies and plan strategic goals to better serve the community. Idaho law states the Library Board is made up of 5 volunteers who are legally responsible for overseeing operation of the library. Individual members have no legal authority on their own—the board only has authority when it makes a group decision in a meeting that meets requirements of the Idaho Open Meeting Law. Meetings are held the 2nd Monday of the month at 10AM in the library and virtually on Teams or Zoom. Members are selected by the Library Board and confirmed by City Council. The mission of the McCall Public Library states: “The McCall Public Library is the anchor for the heart, mind, and spirit of our community. Our mission is to provide boundless opportunities to educate, inspire, and connect patrons of all ages, backgrounds and views.” Included: report from Jacki Rubin and a copy of the revised Strategic Plan 2021-2026.  RECOMMENDED ACTION: Information only.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION