Donnelly Public Library District

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July 2022 agenda

July 2022 agenda

 

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF PUBLIC BUDGET HEARING(Adjustment FY2022) 

& ANNUAL MEETING

Tuesday, July 12, 2022, 6:00 p.m.

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

AGENDA

PUBLIC BUDGET HEARING ADJUSTMENT

  1. Call to Order
  2. Pledge of Allegiance
  3. Budget Presentation
    1. Adjustment to Grants and Adjustment to Fees
  4. Questions/comments from the public
  5. Trustees vote on budget adjustment
  6. Close Hearing

 

Agenda

 

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
    4. Reports of special committees
      1. Grant 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
  7. New Business
    1. Personnel issue
  8. Questions/comments from the public
  9. Adjournment

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