HomeMy Public PortalAbout10.18.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
October 18, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 9/13/18
Director's Report: (25 min) (Meg)
Warrant Registers: 9/7, 9/11, 9/20, 10/4, 10/11 ACTION ITEM
Budget and Stats: LGIP Quarterly deposit; Monthly financials; Expansion project report (Linda S)
Staff: Review holiday schedule
Amy Rush monthly report
ISHS grant awarded
Report on Library Design Institute
Review collections procedures for delinquent library accounts
Old Business (10 min)
Discuss CMGC and building committee progress (Jacki, Meg)
New Business: (30 min)
Election of officers for FY 19 (Jacki, 8 min) ACTION ITEM
Lola Elliot Library Board term renewal (Jacki, 5 min) ACTION ITEM
Thank you notes — (All, 3 min) ACTION ITEM
Discuss Everylibrary.org opportunity (Meg, 8 min) ACTION ITEM
GROUP PHOTO (all, 5 min)
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Bob will report on Library Board members' insurance
Next Meetings: November 15, 9:00 AM, December 20, 9:00 AM
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*