HomeMy Public PortalAbout11.15.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
November 15, 2018
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 10/18/18
Director's Report: (15 min) (Meg)
Warrant Registers: 10/31/18 and 11/8/13 -ACTION ITEM
Budget and Stats: LGIP Quarterly deposit; Monthly financials
Amy Rush monthly report
Report on ILA
Old Business (20 min)
Review collections procedures for delinquent library accounts ACTION ITEM
Update on library expansion architectural and engineering
New Business: (15 min)
Policy Clarification for donations (foundation vs library at front desk) ACTION ITEM.
Thank you notes — (All, 3 min) ACTION ITEM
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourn:
Next Meetings: December 20th; January 17th; February 21st (9:00 AM in Legion Hall)
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*