HomeMy Public PortalAboutAB 20-285 Library Board of Trustees Appointment_Dawn MatusMcCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 20-285
Meeting Date October 8, 2020
AGENDA ITEM INFORMATION
SUBJECT:
Library Board of Trustees Member Appointment – Dawn Matus
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:
October 2021-October 2024
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
The Library Board voted unanimously on September 17, 2020 to recommend Dawn Matus for appointment to the Board. The Library Board of Trustees advocates for the library and literacy,
hires and evaluates the Library Director, monitors overall effectiveness of the library as a social institution and sets library budget, policies and strategic goals to better serve
the community. Trustees are volunteers who serve for a term of five years. Ms. Matus would finish the term of service in place of Lynn Lewinski, who has resigned to pursue other endeavors.
Library Trustees are recommended for appointment by current board members and appointed by the City Manager and City Council. The City Manager has reviewed Ms. Matus’ application and
recommends appointment.
RECOMMENDED ACTION:
Appoint Dawn Matus to the McCall Public Library Board of Trustees for the remainder of a term to expire October 2024.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION