HomeMy Public PortalAbout2019.05.16 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
May 16, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes:
Director's Report: (15 min) (Meg)
Warrant Registers: 4-18-19 and 5-3-19 - ACTION ITEM
Budget and Stats: Monthly financials, LMC and P3 grant applications, FY20 LOT Application
update
Staff:
Amy Rush: monthly report and updated naming opportunities insert
Old Business (25 min) (Meg)
Update on City Campus Committee and Open House
Inventory report
CM/GC for library expansion construction services update
New Business: (20 min)
Annual review of investment policy (Meg, Linda) - ACTION ITEM
ICfL Trustee Connections training in Moscow, report - (Lola)
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourn:
Next Meetings: June 20, July 18, August 15 (9:00 AM in Legion Hall) — discuss November
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*