HomeMy Public PortalAbout2023.12.11 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
December 11, 2023 – 9AM at McCall Library 218 E. Park St and Legion Hall, 216 E. Park St.
Microsoft Teams meeting
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Meeting ID: 218 677 054 419 Passcode: XXnpa6
Agenda
Call to order and Amendments to Agenda:
Approval of Minutes: November 13, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 11/9, 11/30 and 11/30 handout - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Grants updates
Staff
Building Update (Nathan) (10 min)
Foundation Update (Amy) (10 min)
Treasurer’s Report: (Linda) (10 min)
Library Policy review: Section 2. I, N,O and Section 3 - ACTION ITEM (Meg) (20 min)
Discussion: Ribbon cutting event planning (Meg) (10 min)
Friends Liaison report: (Lola) (5 min)
Library History Project update: (Susie) (10 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: January 8th, February 12th , March 11th
ADA Notice: The Library and Legion Hall rooms are accessible to persons with disabilities. Meetings are
available for in person and virtual attendance. Join online by clicking the Microsoft Teams link below.
Please contact 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.