HomeMy Public PortalAbout2019.06.20 LBT AgendaAgenda --McCall Public Library Board of Trustees Meeting
June 20, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes: May 16, 2019
Director's Report: (10 min) (Meg)
Warrant Registers Approval: - ACTION ITEM
Budget and Stats: Monthly financials, Treasurer's project report
Staff Updates:
Amy Rush monthly report:
Old Business (60 min)
CM contract approval —ACTION ITEM (Meg, John, Andy, 30 min)
City Campus Planning Review— Building Committee schedule, Draft plans from Humphries Poli, City Council
direction, preparation for 7/12. (Meg, 15 min)
Insurance appraisals report - (Meg, 2 min)
ICfL Trustees Training (Lola's info packet) — Role of the Public Library Trustee (Lola, 8 min)
Public Wireless Internet Access - ACTION ITEM (Meg, 5 min)
New Business: (20 min)
Internet Safety Policy Update for H0194 compliance I.C. § 33-2741— ACTION ITEM (Meg, 3 min)
Amy Rush request for rate review (tentative) — ACTION ITEM (Jacki, 15 minutes)
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: July 18, August 15, September 19t" (9:00 AM in Legion Hall)
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*