DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES
BOARD MEETING minutes
Tuesday, June 7th, 2022, 3:30 p.m.
Donnelly Public Library, 150 E. State St., Donnelly, ID
Call To Order: Chair Mary Stegner call to order 3:32
Pledge
Camille made motion to add K ready grant under new business / Lisa Second / motion
Camille motion to approve agenda/ Lisa seconded / Motion approved
Larronde spelled wrong / Bottom Lisa spelled wrong
Lisa made motion to approve / Camille second / approved
Goals for program on the website
Scholarship criteria
Mary to finish.
Background check.
Strategic Plan
Lisa motion/ Camille / motion approved
Roll Call Vote
Lisa yes
Camille yes
Mary yes
Hire technology person Lisa modem Motion / Camille second / motion carried
Motion to reopen budget 2021-2022 after school grant money ‘ KReady On the al;ready scheduled July budget hearing Lisa made the motion /Camille seconded / motion carried
Motion to accept Kready funds to continue to provide KReady Lisa made the motion / Camille seconded /Motion carried
Lisa made motion to adjourn / Camille seconded/ Adjourned
4 :05