HomeMy Public PortalAbout2023.06.12 LBT AgendaPage 1 of 2
McCall Public Library Board of Trustees Meeting
June 12, 2023 - 10:00 AM Legion Hall, 216 E. Park Street
Click here to join the meeting Meeting ID: 218 677 054 419 Passcode: XXnpa6
Agenda
Call to order and Amendments to Agenda:
Approval of Minutes: May 8, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 5/11, 5/25, 5/25 handout, 6/8 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
FY 24 Budget
Staff updates
Grants updates, Design and Dessert invitation
Inventory report
Building Update (Nathan) (10 min)
• All exterior foundation walls are placed, and we installed damp-proofing / water-proofing
membrane and foundation insulation prior to backfill. We placed all interior footings that will
support the wood columns and beams, and we are completing underground mechanical /
electrical / plumbing rough in. This MEP rough in will continue for the next week, and we are
shooting for a slab placement around June 20th. Once the slab is placed, exterior wood framed
walls will start, so we will see the building start to go vertical in June! Aggressively staying on
schedule. CLT will arrive in July.
Foundation Update (Amy) (5 min)
Treasurer’s Report: (Linda) (10 min)
Presentation of and feedback regarding Design Concept for Library Public Art (Joe Thurston) (15 min)
ACTION ITEM
Library Policy review Sections 1 H, J, K, L - ACTION ITEMS (Meg) (20 min)
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.
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LiLI Express Library Card support termination 6/30/23 ACTION ITEM (Meg) (10 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Update on History Committee work plan (Susie) (5 min)
Adjourn:
Next Meetings: July 10th, August 14th, September 11th. (History committee TBA)