
- This event has passed.
Trustee Meeting
September 14, 2021 @ 6:00 pm - 7:00 pm
DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF REGULAR BOARD MEETING
Tuesday, September 14 , 2021, 6:00 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
AGENDA
- Call to Order
- Pledge of Allegiance
- Approval of Agenda
- Consent Agenda
- Reading, correcting, approving or disposing of minutes of previous meeting
- Reports of Officers
- Chair
- Other officers
- Reports of standing committees
- Finance Committee
- Reports of special committees
- Programming Committee
- Building Committee
- Director Report – Sherry Scheline
DIrector’s Report to include After-School Program update
- Unfinished Business
- Annual Review of Policies/Procedures and Employee Manual
- Employee and Director Reviews
- Executive Session: Discussion of Employee/Director Reviews may be done in Executive Session (POSSIBLY NOT OPEN TO PUBLIC due to confidentiality issues regarding personnel)
- Determination of Bonuses
- Grants update
Progressive Club (Raised Garden Beds)
Rotary Club NO
Stibnite NO
- Fill the position of clerk. (Appoint)
- New Business
- Approve amended FY21-22 budget
- Questions/comments from the public
- 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.