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Agenda
McCall Public Library Board of Trustees Meeting
Tues., July 16, 2013
Conference Room - 4:00 PM
Call to order :
Attendance :
Minutes :
Director's Report :
Budget and Stats :
Staff :
Friend's Report :
Old Business :
New Board Member:
LCD Policy:
New Fee Policy:
Succession Policy: —36
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New Business :
Meeting Room Policy:
2014 Budget proceedings:
Future Goals:
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Loose ends: Fee 4 ,''e.
Adjournment :
Our next meeting is scheduled for Aug. 20, 2013, at 4:00 PM.
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Agenda
McCall Public Library Board of Trustees Meeting
Tues., July 16, 2013
Conference Room - 4:00 PM
Call to order: L-./0
Attendance: Jana� �d JU ` Lo l L Anne-, nn
Minutes :
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Director's Report : VEFYbrl utv y1 f "f
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Old Business
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LCD Policy: In (16( li / ,a qt (� /WI
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Meeting Room Policy: >m (Aji ll f -1141> 1° `�5 I ov reo -76(
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Future Goals: 4.1E v-% n 7 Oa(..) tAf3. fa `5
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Loose ends: _ S eit)0 aA C?cP -At ( - - '
Adjournment :
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Our next meeting is scheduled for Aug. 20, 2013, at 4:00 PM.
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