HomeMy Public PortalAbout2023.07.10 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
July 10, 2023 - 10:00 AM Legion Hall, 216 E. Park Street
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Meeting ID: 218 677 054 419 Passcode: XXnpa6
Agenda
Call to order and Amendments to Agenda:
Approval of Minutes: June 12, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 6/29/23 (2) - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
FY 24 Budget update
Grants updates
Inventory report
Responses to 5/9/23 Letters from the Board
Public Art Update: Final design to City Council July 13 after all public input is complete
Building Update (Nathan) (10 min)
Foundation Update (Amy) (10 min)
Treasurer’s Report: (Linda) (10 min) - working on how best to report on the project and the use of all the
funds as construction continues. 3rd Quarter LGIP deposit: $362.60 – ACTION ITEM
Library Policy review: Section 1J, 2A, 2B, 2C and 2D (Meg) (20 min) - ACTION ITEM
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Update on History Committee work (Susie) (5 min)
Adjourn:
Next Meetings: August 14th, September 11th, October 16th (History committee TBA)
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 c ontact the
library by 2 PM the Friday before the meeting if you need assistance. 208-634-5522.
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.