HomeMy Public PortalAbout07.19.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
July 19, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 5/17/18 and 5/21/18
Director's Report: (12 min) (Meg)
Payment Approvals: 6/8, 6/22, 7/5, 7/18
Budget and Stats: FY19 Budget review
Staff: Coverage; police safety training; STEM Action grant $10,000
Old Business (15 min)
Work Session recap (John, Amy) (15 min)
McCall Public Library Foundation update (John) (5 min)
MCIC Update and Letter (Lynn) (5 min)
New Business: (30 min)
Consideration for providing library cards for donors (Meg) (10 min)
Heartland H.S. library membership recap 2017-2018 (Meg) (10 min)
Sign thank you notes (3 min) Kathy and Dale Nagy
City Council Liaison report: (Bob, 5 min)
Friends Liaison report: (Lola, 5 min)
Next Meetings: August 16th, 9:00 AM; September 20, 9:00 AM; October 18th, 9:00 AM -- Legion Hall
*If you need accommodations to attend this meeting, please ca11208-634-5522, 24 hours in advance. *