Trustees Meeting

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

1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. 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
   4. Reports of special committees 
      1. Strategic Planning Committee
      2. Programming Committee
      3. Building Committee
   5. Fiscal Report – JoAnn Fly
   6. Director Report – Sherry Scheline
   8. 5.  Unfinished Business

1. New Business
   1. Grants
      1. Rotary
      2. Progressive Club
      3. PreK ICfL
      4. LMCF
      5. ICF
      6. Donnelly LOT
   2. Annual Review of Policies/Procedures and Employee Manual
2. Questions/comments from the public
3. Adjournment

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