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Trustees Meeting
January 14, 2020 @ 6:00 pm - 7:00 pm
DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
NOTICE OF MEETING
Tuesday, January 14, 2020, 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
- Strategic Planning Committee
- Programming Committee
- Building Committee
- Fiscal Report – JoAnn Fly
- Director Report – Sherry Scheline
- 5. Unfinished Business
- New Business
- Grants
- Rotary
- Progressive Club
- PreK ICfL
- LMCF
- ICF
- Donnelly LOT
- Annual Review of Policies/Procedures and Employee Manual
- Grants
- Questions/comments from the public
- Adjournment
This notice is posted in compliance with Idaho Code 74-204 (Idaho Open Meeting Law).