Special Called Board Meeting

NOTICE OF SPECIAL MEETING

Donnelly Public Library District

AGENDA

Monday, October 1, 2018 3:30 pm

at Donnelly Public Library (150 E. State St., Donnelly, ID 83615)

Call to Order

Pledge of Allegiance

Approval of Agenda

Staffing Issues

Executive Session (NOT OPEN TO THE PUBLIC*)

To discuss the resignation of the Executive Director and the hiring of an Interim Director

Open Session

Review structure of Library staff

Authorization to Hire Additional Staff Member

Authorization to Hire Substitute Librarian

Appointment of Interim Director

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.