September Trustee Meeting Notice & Agenda.

Sept 2022 Board Meeting Agenda

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF MEETING

September 13, 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  July meeting and August meeting.
   2. Reports of Officers
   3. Reports of standing committees
      1. Finance Committee
   4. Reports of special committees
      1. Building Committee
   5. Director Report – Sherry Scheline
5. Unfinished Business
   1. Board Volunteer Logs – need to be submitted for annual reporting by September meeting
   2. Employee and Director Reviews
      1. Executive Session: Discussion of Employee/Director Reviews may be done in Executive Session (POSSIBLY NOT OPEN TO PUBLIC due to confidentiality issues regarding personnel)
      2. Determination of Bonuses
6. New Business
   1. End of Fiscal Year Report
   2. Setting FY20 Meeting Dates
7. Questions/comments from the public
8. Adjournment

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

Topic: End Of Year Board Meeting
Time: Sep 13, 2022 06:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us05web.zoom.us/j/6078135454?pwd=ckhZUUVwWEpWZHZaQjB6bHY0N2tZdz09

Meeting ID: 607 813 5454
Passcode: Library