HomeMy Public PortalAbout03.15.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
March 15, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 2/15/18
Director's Report: (5 min) (Meg)
Payment Approvals: 2/15 and 3/1
Budget and Stats: Project Accounting review (Linda) — as requested in Feb meeting
Staff:
Old Business (30 min)
McCall Public Library Foundation update (John) (5 min)
MCIC Update (Amy, Lynn) (5 min)
Investment (brokerage) Account options — discussion (Linda) (15 min)
Donor Management Subscription (Amy)
Dept of Labor Co -location —update (Jacki) —tabled until April
New Business: (30 min)
Policy Manual 2018 Revision Approval (Meg)
Review Library Board's Annual report to Council April 26th (Jacki)
Library Director's Summit report (Meg)
City Council Liaison report: (Bob, 5 min)
Work Session to discuss library funding options April 26th
Friends Liaison report: (Lola, 5 min)
Next Meetings:
April 3, 9-11 AM Golf Course Restaurant— Breakfast for volunteers/training
April 19, 9:00 AM Legion Hall / regular meeting
April 26, 5:30 PM Legion Hall / Annual report to Council/ Funding options discussion
May 17, 9:00 AM Legion Hall / regular meeting
*If you need accommodations to attend this meeting, please ca11208-634-5522, 24 hours in advance.*