HomeMy Public PortalAbout2019.04.18 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
April 18, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: 3/21/19; 4/3/19; 4/9/19 ACTION ITEM
Director's Report: (15 min) (Meg)
Payment Approvals: ACTION ITEM
Budget and Stats: LGIP Quarterly deposit for rd Quarter: $2005.40 ACTION ITEM
Amy Rush monthly report
Combined quarterly report with fundraising for expansion project
Trustee Connections continuing education opportunity in Moscow
Old Business (20 min)
Approval of Annual Report to City Council April 25 (Lola) ACTION ITEM
Approval of FY20 LOT application (Meg) ACTION ITEM
Update on City Campus Committee work (Meg)
New Business: (15 min)
Retention of Records (Meg) ACTION ITEM
Inventory Report (Meg)
Approval of Building Expansion Committee's recommendation for CM/GC services ACTION ITEM
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourned:
Next Meetings: May 16, 9:00 AM Legion Hall
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*