HomeMy Public PortalAbout09.13.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
September 13, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 8/16/18
Director's Report: (10 min) (Meg)
Payment Approvals: 8/16/18
Budget and Stats:
Staff:
Old Business (45 min)
Ambassadors update (Jacki) (20 min)'
Building Expansion Committee Update (Meg) (25 min) — update re: meeting 9/5; direction to committee
ACTION ITEM
New Business: (5 min)
Sign thank you notes (All) (5 min)
Distribute 2018 Edition of Idaho Library Laws
City Council Liaison report: (Bob, 5 min)
Friends Liaison report: (Lola, 5 min)
Next Meetings: October 18th(annual officers nominations); November 15th• December 20th — 9:00 AM
Legion Hall
*If you need accommodations to attend this meeting, please call 208-634-5522, 24 hours in advance.*