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Home My Public Portal About08.16.18 LBT Agenda Agenda--McCall Public Library Board of Trustees Meeting August 16, 2018 Legion Hall, 9:00 AM Call to order: Attendance: Amendments to Agenda: Approval of Minutes:7/19/18 Director's Report: (10 min) (Meg) Payment Approvals: 7/6/18 and 8/2/18 Budget and Stats: FY19 Budget review; $4024.40 LGIP 3rd quarter deposit Apr-Jun Staff: Old Business(40 min) Amy Rush/Ambassadors update (Amy) (10 min) Heartland H.S. library membership 2018-2019 (Meg) (5 min) Building Committee Update (Meg) (10 min) ICFL report(Meg) (5 min) City Manager Meeting Update (Ed) (10 min) New Business: (5 min) Sign thank you notes(All) (5 min) City Council Liaison report: (Bob,5 min) Friends Liaison report: (Lola, 5 min) Next Meetings:September 20, (tentative); October 18th; November 15th—9:00 AM Legion Hall