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Donnelly Public Library District

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June 8, 2022 By donnellypld

June 2022 minutes

June 2022 minutes

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

 

Filed Under: Board Meetings

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