HomeMy Public PortalAbout2023.04.10 LBT AgendaMcCall Public Library Board of Trustees Meeting
April 10, 2023 - 10:00 AM Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
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 2 PM the Friday before the meeting if you need assistance attending. 208-634-5522.
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Meeting ID: 218 677 054 419 Passcode: XXnpa6
Agenda
Call to order and Amendments to Agenda:
Approval of Minutes: March 13, 2023 - ACTION ITEM
Public Comment:
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 they exceed the time limit, are
disrespectful, or do not pertain to library business.
Director's Report: (Meg) (15 min)
Payment Approvals: 3/22/23 and 4/6/23 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Volunteer Appreciation Invite (4/12/23) and Council Annual report (4/13/23)
Grants and 50th Anniversary planning updates
Building Update (Nathan) (10 min)
Treasurer's Report: (Linda) (10 min) LGIP deposit Quarter 2: $338.65 - ACTION ITEM
Presentation from Diane Penny reporting on Indigenous Idaho coursework (Diane) (10 min)
Presentation, discussion with Joe Thurston, re: subject matter and approach to library public art design
(Joe) (20 min)
LOT Application discussion and approval — ACTION ITEM (Meg) (15 min)
Library Policy review Sections 1H and 11 - ACTION ITEM (Meg) (15 min)
Approval of draft letter to Idaho Legislature / Governor - ACTION ITEM (Meg) (10 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: May 8th (new location, May only), June 12th and July 10
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