Special Called Business Meeting

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF SPECIAL MEETING
February 19th, 2019, 6:00 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
Special Meeting AGENDA
(called due to cancellation of meeting February 12th, 2019 due to weather)

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. Strategic Plan
i. Results of Brainstorming Session
b. Building
i. Sink/TV
c. Trainings
i. Board/Staff with ICfL/ICRMP here in Donnelly
1. Board Availability
6. New Business
7. Questions/comments from the public
8. Adjournment

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