HomeMy Public PortalAbout2023.11.13 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
November 13, 2023 - 10:00 AM Legion Hall, 216 E. Park Street
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: October 9, 2023 - ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 10/12, 10/26, 11/9 - ACTION ITEM
Monthly Budget and Stats: financials online: https://www.mccall.id.us/financial-statements
Grants updates
Public Art Update/ Nez Perce update
Staff:
Building Update:
Foundation Update (Amy) (10 min)
Treasurer’s Report: (Linda) (10 min)
Indigenous Artifacts Display Options Approval (Meg) (10 min) ACTION ITEM
Library Policy review: Sections 2.H, I, J, K, L M, N, O - ACTION ITEM (Meg) (20 min)
Friends Liaison report: (Lola) (5 min)
City Council Liaison report: (Bob) (5 min)
Adjourn:
Next Meetings: December 11th (History committee Dec 11, 9AM), January 8th, February 12th
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 Thursday 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 Thursday 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.