HomeMy Public PortalAbout02.15.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
February 15, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 1/18/2017 and 1/26/2018
Director's Report: (5 min) (Meg)
Payment Approval: 1/20 and 2/4
Budget and Stats: Linda moved $23,318.62 to the LGIP
LOT FY17 $4000 unspent
Staff: Winter Carnival
Old Business (20 min)
Donor Management Subscription (Amy) —tabled until March
Investment Account - discussion
MCIC Update (Lynn)
New Business: (45 min)
Foundation — discussion (Meg)
Dept of Labor Co -location —update (Jacki)
Proposal to accept Bench donation in memory of Jurgen (Meg)
CIP process for FY18 (Meg)
Signing thank you notes (all)
City Council Liaison report: (Bob, 5 min)
Library Board's Annual report to Council (Jack') April 27
Next Meetings:
March 15, 9:00 AM Legion Hall
April 3 TBA— Board / Committee appreciation day/training
*If you need accommodations to attend this meeting, please call 208-634-5522, 24 hours in advance.*