HomeMy Public PortalAbout2019.03.21 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
March 21, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 2/14/19
Director's Report: (15 min) (Meg)
Staff report
Payment Approvals: 2/6, 2/14, 3/7/2019 - ACTION ITEM
Budget and Stats: Monthly financial statement review; monthly library statistics
Fundraising monthly report- Anniversary letter (Amy)
Friends Liaison report: (Lola, 5 min)
New Business: (15 min) (Meg)
Humphries Poli library design contract approval - ACTION ITEM
Discussion: LOT applications due April 30
Discussion: CIP New requests and revised project worksheets due April 2
Old Business (10 min)
EveryLibrary.org Update (10 min) (Meg)
Update: CM/GC selection process (Meg)
Trustees' annual report to Council (Lola)
Thank you notes — (All, 3 min) ACTION ITEM
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourn:
Next Meetings: Committee Appreciation breakfast Tuesday, April 3, 5:30 PM
April 18th ; May 16th (9:00 AM in Legion Hall)
Trustees Annual Report to Council: April 25, 5:30 PM
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*