Special Meeting

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF SPECIAL BOARD MEETING

Thursday, October 8, 2020 6:30 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. Approval of Lot Acquisition
5. Strategic Plan
   1. Review current plan
   2. Establish committee to revise and update Strategic Plan
6. Library Staff & Board of Trustees Structure
   1. Clarify Library Staff and Trustees roles, responsibilities & rights
   2. Executive Session (not open to the public)
      1. Discuss confidential personnel business
   3. Open Session
      1. Review roles & responsibilities of Board positions
      2. Review structure & responsibilities of Library Director and staff
      3. Identify policies needing immediate attention by Policy Committee
7. Questions/comments from the public
8. 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