HomeMy Public PortalAbout04.19.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
April 19, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to. Agenda:
Approval of Minutes: 3/15/18
Director's Report: (5 min) (Meg)
Payment Approvals: 4/5/18
Budget and Stats: Project Accounting review (Linda); Rural community STEM grant application;
LOT application..
Staff: policy manual online; inventory complete and results; thank Amy, Beth-1 year
"anniversary"; Casey's workshop
Old Business (30 min)
McCall Public Library Foundation update (Meg/John) (5 min)
MCIC Update (Lynn) (5 min)
Donor Management Subscription (Amy)
New Business: (30 min)
Stewardship Plan Discussion (Amy)
Beth Markley Naming Opportunity Artwork Proposal
City Council Liaison report: (Bob, 5 min)
Work Session to discuss library funding options: April 26tn
Friends Liaison report: (Lola, 5 min)
Next Meetings:
April 26, 5:30 PM Legion Hall / Annual report to Council/ Funding options work session
May 17, 9:00 AM Legion Hall / regular meeting
June 21, 9:00 AM Legion Hall (Meg absent)
*If you need accommodations to attend this meeting, please call 208-634-5522, 24 hours in advance.*