HomeMy Public PortalAbout01.18.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
January 18, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 12/14/2017
Director's Report: (12 min) (Meg)
Warrant Register: Approved by Jacki 1/4, and Ed 1/9.
Budget and Stats:
Staff: Winter Carnival Plans, Leave Time Request Approval, Donor Perfect Subscription Approval
Old Business (8 min) (Meg)
Policy Review— Volunteers/Friends of Library Policy Draft (8 min) (Meg, Lola)
New Business: (55 min)
Planning for Work Session 1/26/18 (5 min) (Meg)
Investment account for library expansion (25 min) (Amy, Linda, Meg)
MCIC Agreement (10 min) (Meg, Amy)
Acceptance of property donation (15 min) (Amy)
Friends Liaison report: (Lola, 5 min)
City Council Liaison report: (Bob, 5 min)
Annual report to Council (meg) Jan 25 5:30pm
Performance Evaluations — Meg's self -review + staff evaluations of Director
Next Meetings:
January 26, 9:00 AM Legion Hall Work Session—ICRIMP, City Council: Idaho Library Laws
February 15, 9:00 AM Legion Hall
March 15, 9:00 AM Legion Hall
April 3 TBA— Board / Committee appreciation day
*If you need accommodations to attend this meeting, please call208-634-5522, 24 hours in advance.*