Donnelly Public Library District

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August 2022 Agenda

August 2022 agenda

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF PUBLIC BUDGET HEARING &

NOTICE OF REGULAR MEETING

Thursday, August 18, 2022, 6:00 p.m.

Donnelly Public Library, 150 E. State St., Donnelly, ID 

AGENDA

PUBLIC BUDGET HEARING

  1. Call to Order
  2. Pledge of Allegiance
  3. Proposed FY23 Budget
    1. Budget presented by chair
    2. Public Comment
    3. Board discussion and resolution regarding budget
  4. Close hearing

 

AGENDA

REGULAR BOARD MEETING

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Consent Agenda
    1. Reading, correcting, approving or disposing of minutes of previous meeting(s)
    2. Reports of Officers
      1. Chair
      2. Other officers
    3. Reports of standing committees
      1. Finance Committee
      2. Policies Committee
    4. Reports of special committees
      1. Building Committee/ Strategic Planning Committee
    5. Director Report – Sherry Scheline

 

  1. Unfinished Business
    1. Annual Review of Policies/Procedures and Employee Manual – ACTION Items
      1. Adopt new policy to review one or two policies per meeting

 

  1. New Business
    1. Approval of the L2

 

  1. Questions/comments from the public
  2. Adjournment
  3. This notice is in compliance with Idaho Code 74-204 (Idaho Open Meeting Law).