April 2022 Trustee Meeting Notice and Agenda

April Notice of Meeting_Agenda

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF MEETING
April 12, 2022, 6:00 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. Report From Friends
5. Consent Agenda
a. Reading, correcting, approving or disposing of minutes of previous meeting
b. Reports of Officers
i. Chair – ICRMP Policy
ii. Other officers
c. Reports of standing committees
i. Finance Committee
ii. Policy Committee
iii. Grant Committee
d. Reports of special committees
i. Strategic Planning Committee
ii. Building Committee
e. Director Report – Sherry Scheline
6. Unfinished Business
a. Annual Review of Policies/Procedures and Employee Manual – ACTION Items
i. Programming policy
7. New Business
a. Budget Hearing Date (deadline 4/30 to notify county)
b. Board Volunteer Logs
c. Summer Reading Program Grants
d. Letter for P & Z giving variance for Sheds / Tipi
2203DR / RPD00000108648
8. Questions/comments from the public
9. Adjournment
This notice is posted in compliance with Idaho Code 74-204 (Idaho Open Meeting Law)