HomeMy Public PortalAbout2023.02.13 LBT AgendaPage 1 of 2
McCall Public Library Board of Trustees Meeting
February 13, 2023 - 10:00 AM
Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
Microsoft Teams: Join on your computer or mobile app Click here to join the meeting
Meeting ID: 218 677 054 419
Passcode: XXnpa6
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: January 9, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (20 min)
Payment Approvals: 1/12/23 and 2/9/23 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Volunteer Appreciation Invite
Update re: indigenous contributions to new library
Building Update:
Treasurer’s Report: (Linda) (8 min)
Library Foundation report (Amy) (8 min)
Update on library history project and approval of minutes 1/17/23 AND 1/31/23 - ACTION ITEM (Susie)
Review and approval of Annual Report to Council from the Board April 13 (Jacki) (10 min) - ACTION ITEM
Approval of Letter of Intent to apply for the ICfL Facilities Improvement Grant (10 min)- ACTION ITEM
Library Policy review Section 1C – 1D ACTION ITEM (Meg) (8 min)
Friends Liaison report: (Lola) (8 min)
City Council Liaison report: (Bob) (8 min)
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.
ADA Notice: The Legion Hall room is accessible to persons with disabilities. If you need assistance, please
contact the library at 208-634-5522 by 2 PM the Friday before the meeting. Meetings are available for in
person and virtual attendance. Join online by clicking the Microsoft Teams link below. Please contact the
library by 3 PM the Friday before the meeting if you need assistance attending. 208-634-5522.
Page 2 of 2
Library Director Performance Evaluation (Jacki) (20 min)
Adjourn:
Next Meetings: March 13th, April 10th, May 8th