HomeMy Public PortalAbout05.17.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
May 17, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 4/19/18
Director's Report: (8 min) (Meg)
Payment Approvals:4/19/18, 5/3/18, and 5/9/18
Budget and Stats: FY19 Budget review; LGIP quarterly deposit $261.00; Project spreadsheet
Staff:
Old Business (15 min)
McCall Public Library Foundation update (Meg/John) (5 min)
MCIC Update (Lynn) (5 min)
Naming Opportunity Artwork Discussion- (Jacki) (5 min)
New Business: (30 min)
Annual review: Investment Policy (reviewed annually by Treasurer) (5 min)
Fund appropriation to support capital campaign (Meg/Linda) (10 min)
Next Council Work Session 6/25/18 9:00 AM (10 min)
City Council Liaison report: (Bob, 5 min)
Friends Liaison report: (Lola, 5 min)
Next Meetings:
June 21, 9:00 AM Legion Hall (Meg absent)
June 25, 9:00 AM Legion Hall- Work Session for City Council
July 19th, 9:00 AM Legion Hall
August 16th, 9:00 AM Legion Hall
*If you need accommodations to attend this meeting, please call 208-634-5522, 24 hours in advance.*