HomeMy Public PortalAbout2023.03.13 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
March 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: February 13, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (20 min)
Payment Approval: 2/3/23 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Update re: tribe contributions to new library
Staff Update: Professional development
Grants, 50th anniversary, and Discovery Garden committee updates
Legislative Update: HB 139 and HB 277
Library Expansion Update: (Nathan) (8 min)
Treasurer’s Report: (Linda) (5 min)
Library Foundation report (Amy) (8 min)
Climate initiatives for library: introduction to Council Document discussion only (Meredith) (12 min)
Library Policy review Sections 1E, 1F, 1G ACTION ITEM (Meg) (10 min)
Friends Liaison report: (Lola) (8 min)
City Council Liaison report: (Bob) (8 min)
Adjourn:
Next Meetings: April 10th, May 8th and June 12th
Individuals may comment in person or online at this point during the meeting. Written comments received by 8:00
am the day before 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 the y 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. Meetings are available for in
person and virtual attendance. Join online by clicking the Microsoft Teams link below. Please contact the
library by 1 PM the Friday before the meeting if you need assistance attending. 208-634-5522.