October Board of Trustees Meeting

DONNELLY PUBLIC LIBRARY DISTRICT
NOTICE OF MEETING
October 16, 5:30 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.Staffing Structure
6.New Business
a.Halloween Extended Hours/Activities
b.Change Regular Meeting Date/Time
c.Library Policies and Procedures & Operations Manual
d.New Bathroom Sink
7.Questions/comments from the public
8. Adjournment

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