HomeMy Public PortalAbout2019.01.17 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
January 17, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes:
Director's Report: (20 min) (Meg)
Warrant Registers: 12/27/2018 - ACTION ITEM
Budget and Stats: Linda Stokes will deposit into LGIP account- 1st QUARTER FY19 (Oct, Nov and
Dec) $6,750.66 ACTION ITEM
Monthly financial statement review
Staff evaluation process
Programs and Winter Carnival update
Fundraising monthly report and Case for Support presentation and explanation of use (Amy)
New Business: (50 min)
Work session with Foundation: procedures for sharing information (3 attachments) (Terry and
Barrett) (35 min) ACTION ITEM
Annual Report approval (Meg) (10 min) ACTION ITEM
Old Business (20 min)
EveryLibrary.org Update (10 min) (Meg)
Thank you notes — (All, 3 min) ACTION ITEM
Evaluation of Director (30 min) ACTION ITEM
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourn:
Next Meetings: February 14th; March 215t; April 18th (9:00 AMin Legion Hall)
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*