HomeMy Public PortalAbout2023.10.09 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
October 9th, 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: September 11, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 9/8/23, 9/14/23- ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Staff Report
Building Update (Nathan) (10 min)
Foundation Update (Amy) (10 min)
Treasurer’s Report: (Linda) (10 min) including LGIP 4th quarter deposit $600.00 ACTION ITEM
Indigenous artifacts display options (Meg) (10 min) ACTION ITEM
Library Policy review: Sections 2.CDEFG - ACTION ITEM (Meg) (15 min)
Library Board of Trustees Re-Appointment - Lola Elliot (Meg) (3 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: November 13th, December 11th (History committee Dec 11, 9AM), January 8th
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.