HomeMy Public PortalAbout2019.08.22 LBT Agenda
Agenda--McCall Public Library Board of Trustees Meeting
August 22, 2019 9:00 AM
Location: Payette National Forest Supervisor’s Office, 500 N. Mission Street, McCall
(If special accommodations are needed to attend this meeting, please call 208.634.5522, 24 hrs in advance.)
Call to order:
Attendance:
Amendments to Agenda:
Approval of Minutes:
Director’s Report: (10 min) (Meg)
Warrant Registers approvals: ACTION ITEM
Budget and Stats: Monthly financials online here: July City Financial Statement; FY20 update
Staff: Front desk position open
Presentation from Humphries Poli: Schematic Design package ACTION ITEM (Dennis, 1.5 hrs)
Old Business (30 min)
Discussion regarding naming rights of the McCall Public Library (Meg, 10 min) ACTION ITEM
Amy Rush discussion of specific work goals – (Jacki, 10 min) ACTION ITEM
ICfL Trustees Training, Board/Staff Roles discussion (Lola, 10 min)
New Business: (15 min)
Nelle Tobias CD funds – (Linda Stokes, Meg) (5 min) ACTION ITEM
Informational meeting August 28 (discuss) all library committees (Jacki, 5 min)
Friends Liaison report: (Lola, 5 min)
Foundation report: (John, 5 min)
City Council Liaison report: (Bob, 5 min)
Adjourn:
th
Next Meetings: September 19, October 17, November 21 (9:00 AM in Legion Hall)