Trustee Meeting

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF PUBLIC BUDGET HEARING &

NOTICE OF ANNUAL MEEETING

Tuesday, July 14, 2020, 6:00 p.m.

Donnelly Public Library, 150 E. State St., Donnelly, ID 

AGENDA

PUBLIC BUDGET HEARING

1. Call to Order
2. Pledge of Allegiance
3. Proposed FY21 Budget
   1. Budget presented by chair
   2. Public Comment
   3. Board discussion and resolution regarding budget
4. Close hearing

BOARD ANNUAL MEETING

1. Call to Order
2. Approval of Agenda
3. Oaths of Office
4. Election of Board Officers
5. Consent Agenda
   1. Reading, correcting, approving or disposing of minutes of previous meeting
   2. Reports of Officers
      1. Chair
      2. Other officers
   3. Reports of standing committees
      1. Finance Committee (JoAnn Fly)
   4. Reports of special committees
      1. Programming Committee
      2. Building Committee
   5. Director Report – Sherry Scheline
6. Unfinished Business
   1. Annual Review of Policies/Procedures and Employee Manual
   2. Employee and Director Reviews
   3. Bank Account Permissions/Requirements
   4. Grants update
7. New Business
8. Questions/comments from the public
9. Adjournment

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

ZOOM ACCESS:

Donnelly Library is inviting you to a scheduled Zoom meeting.

Topic: July Annual Budget Meeting
Time: Jul 14, 2020 06:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 607 813 5454
Password: Library
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