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HomeMy Public PortalAboutAB 18-109 Library Board Annual Rpt McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 18-109 Meeting Date April 26, 2018 AGENDA ITEM INFORMATION  SUBJECT: Library Board Annual Report to Council Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager /    Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport      Library / Originator  TIMELINE: N/A Information Systems      Grant Coordinator    SUMMARY STATEMENT: Library Board Chair Jacki Rubin will present the McCall Public Library Board of Trustees annual report. The role of the Library Board of Trustees is to advocate for the library and literacy, hire and evaluate the Library Director, monitor overall effectiveness of the library, set library policies, and plan strategic goals for the library. In Idaho, the public library board is made up of five volunteers who are legally responsible for overseeing the efficient and effective operation of the public library. Individual members have no legal authority over the library. The board only has authority when it makes a group decision in a legally constituted meeting that meets the requirements of the Idaho Open Meeting Law. Meetings are ordinarily held the third Thursday of the month at 9AM in Legion Hall. Members are selected by the Library Board and confirmed by City Council. The mission of the McCall Public Library is to provide patrons with diverse and organized information that satisfies their learning and recreational needs. Together with a well-trained staff, modern equipment, and a welcoming environment, our library will promote understanding of our culture, our world, and ourselves.  RECOMMENDED ACTION: Information only  RECORD OF COUNCIL ACTION  MEETING DATE ACTION