HomeMy Public PortalAbout2019.07.20 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
July 18, 2019
Legion Hall, 9:00 AM
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes:
Director’s Report: (15 min) (Meg)
Warrant Registers: 6-20-19 and 7-5-19 - ACTION ITEM
Budget and Stats: LGIP Quarterly deposit $542.61; Monthly financials; FY20 update
Staff:
Old Business (40 min)
Quarterly Report Library Expansion (Amy& John, 15 min)
Amy Rush discussion of specific work goals – (Jacki, 15 min)
ICfL Trustees Training, Board Orientation discussion “Board Orientation” (Lola, 10 min)
New Business: (18 min)
Nelle Tobias funds discussion of CD investment - ACTION ITEM (Linda, Meg, 15 min)
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: August 15, September 19, October 17th (9:00 AM in Legion Hall)
*If you need accommodations to attend this meeting, please notify the library 24 hours in advance.*