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February Trustee Meeting
February 8, 2022 @ 6:00 pm - 8:00 pm
DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF REGULAR BOARD MEETING
Tuesday, February 8th, 2022, 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
- January 11th, 2022 (Note the Agenda was dated wrong. It was posted as January 11th, 2021.)
Reports of Officers
- Chair
- Other officers
- Signing of Oaths Of Office ( Berea Thompson)
Reports of standing committees
- Finance Committee
- Building Committee (Outdoor Classroom) (P&Z Updates) Trustee Larronde to update on Planning & Zoning and CUP
Reports of special committees
- Strategic Planning Committee
Director Report – Sherry Scheline
DIrector and Sarah Roach trip to Israel, Egypt, Jordan and Turkey Schedule/ Charge/ Contacts/ Etc…
- Unfinished Business
- Review of Policies/Procedures and Employee Manual
- Programming policy
ii.Review current programs
- Grants update
IDHW https://drive.google.com/drive/folders/1EUhKDMQoRrc1fRVQ3O18zHxHveuR4NJN?usp=sharing
Pay break down
Hiring of Tyler Langer for janitorial / shoveling
- March Trustee Meeting Date
- New Business
- Executive Session- Personnel Idaho Code Sections 74-206(a)
- Report from Friends of The Donnelly Library
- Questions/comments from the public
- Adjournment
This notice is in compliance with Idaho Code 74-204 (Idaho Open Meeting Law). A portion of this meeting may not be open to the public and held in Executive Session pursuant to Idaho Code Sections 74-206(a) and 74-206(b) which allow for discussion of personnel matters in closed executive session.