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Board Of Trustees

April 9, 2019 @ 6:00 pm - 8:00 pm

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF MEETING
April 9, 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
i. Strategic Planning Committee
e. Fiscal Report – JoAnn Fly
f. Director Report – Sherry Scheline
5. Unfinished Business
a. Building
i. Sink/TV
b. Trainings
i. Board/Staff with ICfL/ICRMP here in Donnelly
ii. ARSL National Conference September 4-7
6. New Business
a. Budget Hearing Date (deadline 4/30 to notify county)
i. Budget training 5/30 in Boise (Laura and Sherry to attend)
b. ICRMP Policy – terrorism coverage
c. Board Volunteer Logs
d. Proposal to City regarding using the plot behind the library this summer
e. Valley Mountain Library Consortium
i. Dues are $20.
ii. Joining the circuits (Audio Books $150 / Video $140 / Stem $20)
f. Summer Reading Program Grants
7. Questions/comments from the public
8. Adjournment

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

Details

Date:
April 9, 2019
Time:
6:00 pm - 8:00 pm