HomeMy Public PortalAbout2023.09.11 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
September 11, 2023 - 10:00 AM Legion Hall, 216 E. Park Street
Microsoft Teams meeting
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: June 12, 2023; approval of library history subcommittee minutes 1/17/23 and
1/31/23. ACTION ITEMS
Public Comment:
Director’s Report: (Meg) (18 min)
Payment Approvals: 7/13/23, 8/3/23, 8/10/23, 8/24/23 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Grants updates
Public Art Update
HOPE project staff training update
Staff and Summer Reading
Building Update (Nathan) (10 min)
Foundation Update (Amy) (10 min)
Treasurer’s Report: (Linda) (10 min) – FY 24 budget cycle update
Library Policy review: Section 1J, 2A, 2B, 2C and 2D - ACTION ITEM (Meg) (15 min) ACTION ITEM
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Update on History Committee work (Susie) (10 min)
Adjourn:
Next Meetings: October 16th , November 13th, December 11th (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
2:00 pm the Friday 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.