Board of Trustees Meeting – Donnelly Public Library

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF MEETING

Tuesday, November 8, 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. Consent Agenda

   1. Reading, correcting, approving or disposing of minutes of previous meeting

   2. Reports of Officers

      1. Chair

   3. Reports of standing committees

      1. Finance Committee

         1. Check off on the financials

   4. Reports of special committees

      1. Building Committee

   5. Director Report – Sherry Scheline

5. Unfinished Business

   1. Review of policies/procedures

      1. Pay schedule and salaries

      2. Update scholarship approval criteria

      3. Travel policy

      4. Approval of audit report

   2. Grants update

      1. ESSER Funds (action item)

      2. ARPA Funds

6. New Business

   1. LSO State Registry due 12/1

7. Questions/comments from the public

8. Adjournment

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