Board Of Trustees January

DONNELLY PUBLIC LIBRARY DISTRICT
NOTICE OF MEETING
January 8, 2019, 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. Consent Agenda
a. Reading, correcting, approving or disposing of minutes of previous meeting
b. Reports of Officers
i. Chair
ii. Vice Chair
iii. Treasurer
iv. Secretary
v. Clerk
c. Reports of standing committees
i. Finance Committee
d. Reports of special committees
e. Fiscal Report – JoAnn Fly
f. Director Report – Sherry Scheline
5. Unfinished Business
a. Strategic Plan
i. Process
ii. Date for Brainstorming Session
b. Building
i. Sink/TV
c. Trainings
i. Board/Staff with ICfL/ICRMP here in Donnelly
1. Board Availability
ii. Seattle Conference – breakout sessions not really applicable to us
6. New Business
a. Association of Small and Rural Libraries (ARSL)
i. Membership
ii. Annual Conference Sept 4-9 Vermont
7. Questions/comments from the public
8. Adjournment

This notice is posted in compliance with Idaho Code 74-204 (Idaho Open Meeting Law).