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Trustee Meeting
June 8, 2021 @ 6:00 pm - 7:00 pm
DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF REGULAR BOARD MEETING
Tuesday, June 8th 2021, 6:00 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
NOTICE OF MEETING and AGENDA
- Call to Order
- Pledge of Allegiance
- Approval of Agenda
- Consent Agenda
- Reading, correcting, approving or disposing of minutes of previous meeting(s)
- May 11th, , 2021 regular meeting
- Reports of Officers
- Chair
- Other officers
- Reports of standing committees
- Finance Committee – Lisa
- Policies Committee – Mary
- Grant Committee- Camille
- Reports of special committees
- Building Committee/Strategic Planning Committee – Jean
- Director Report – Sherry Scheline
- Reading, correcting, approving or disposing of minutes of previous meeting(s)
- Unfinished Business
- Annual Review of Policies/Procedures and Employee Manual – ACTION Items
- Adopt new policy to review one or two policies per meeting.
- Annual Review of Policies/Procedures and Employee Manual – ACTION Items
- Updates on lot acquisition: the condition of the home with the land encroachment issue. Email received. Proceed with fence. (Action Item)
- New Business:
- Executive Session: Employee matter
(Annabelle Littlejohn Disciplinary Write-up and employee review)
- Purple Bike Project (Action Item)
- Grants: Stibnite Foundation (Picnic Tables)
ARPA Funds (cargo trailer) (Action Item)
- Questions/comments from the public
- Adjournment
This notice is in compliance with Idaho Code 74-204 (Idaho Open Meeting Law).