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Board Meeting
March 12, 2019 @ 6:00 pm - 8:00 pm
DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF MEETING
March 12, 2019, 6:00 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
AGENDA
Call to Order
Pledge of Allegiance
Approval of Agenda
Consent Agenda
Reading, correcting, approving or disposing of minutes of previous meeting
Reports of Officers
Chair
Vice Chair
Treasurer
Secretary
Clerk
Reports of standing committees
Finance Committee
Reports of special committees
Fiscal Report – JoAnn Fly
Director Report – Sherry Scheline
Unfinished Business
Strategic Plan
Update on Strategic Planning Committee
Building
Sink/TV
Trainings
Board/Staff with ICfL/ICRMP here in Donnelly
Board Availability
April 6 ICfL Board/Director Training in Kuna
New Business
Questions/comments from the public
Adjournment
This notice is posted in compliance with Idaho Code 74-204 (Idaho Open Meeting Law).