HomeMy Public PortalAbout2023.01.09 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
January 9, 2023 - 10:00 AM
Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
Microsoft Teams: Click here to join the meeting Meeting ID: 218 677 054 419 Passcode: XXnpa6
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: December 12, 2022 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (20 min)
Payment Approvals: 12/15/22 and 1/5/23 - ACTION ITEM
Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Annual Public Library Survey included as attachment
Grants updates; Goals for 2023
Staff report
Building Update (Nathan Stewart)
Treasurer’s Report: (Linda) (5 min) LGIP Quarter 1 deposit $2,771.50 - ACTION ITEM
Review library expansion project worksheet 9.30.2022 – Discussion only
Library Foundation report (Amy) (5 min)
McCall Library History writing project discussion (Meg) (5 min)
Library Policy Revisions, Section 1.A and 1.B - (Meg) (8 min) – ACTION ITEM
Friends Liaison report: (Lola) (10 min)
City Council Liaison report: (Bob) (10 min)
Adjourn:
Next Meetings: February 13th, March 13th, April 10th.
Individuals may comment in person or online at this point during the meeting. Written comments received by 8:00
am the day of the meeting to library@mccall.id.us will be included. 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.
COVID-19 NOTICE
Legion Hall occupancy for the public to attend this meeting is 2, due to 6-ft distancing recommendations.
One staff member and 5 Board members are anticipated to be in attendance for a total maximum
attendance of 8. The first 2 persons will be allowed in the meeting. All others may attend virtually. Please
contact the library by 3 PM the Friday before the meeting if you need assistance attending. 208-634-5522.