HomeMy Public PortalAbout2023.05.08 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
May 8, 2023 - 10:00 AM McCall Library Conference Room, 218 E. Park Street
Agenda
Call to order and Amendments to Agenda:
Approval of Minutes: March 13, April 10, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 3/22/23, 4/6/23, 4/27/23, 5/11/23 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Staff updates
Grants updates
Building Update (Nathan) (10 min)
Treasurer’s Report: (Linda) (10 min) LGIP deposit Quarter 2: $338.65 - ACTION ITEM
Library Policy review Sections 1H and 1I - 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)
Reschedule Library History Committee meeting for May (Susie) (5 min)
Adjourn:
Next Meetings: May 16 (History committee), June 12th, July 10th, August 14th.
ADA Notice: The Library conference room may not be accessible to persons with disabilities. This meeting is
available for in person attendance only, and Microsoft Teams is not available. Please contact the library
at 208-634-5522 by 2 PM the Friday before the meeting if you need assistance attending or if a video
accommodation is needed.
Individuals may comment in person or in writing 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.