Notice and Agenda of Trustee Meeting for December 13th, 2022

Agenda 12_13_2022

DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF MEETING

Tuesday, December 13th, 2022, 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
   3. Reports of standing committees
      1. Finance Committee
         1. Check off on the financials
   4. Reports of special committees
      1. Building Committee
   5. Director Report – Sherry Scheline
5. Unfinished Business
   1. Review of policies/procedures
      1. Travel policy
      2. Programming policy
6. New Business

1. Letter of support to West Central Mountains Economic Development Council for Broadband Cable.
2. EOR funds

1. Formally adopt policy for FREE wifi for all.
2. Discuss EOR (ICFL Rep)
3. Approve End of Year Financials
   1. FY21-22 Year End P/L
   2. FY21-22 Year End Balance Sheet

 

1. Questions/comments from the public
2. Adjournment

 

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

 

Note:  A portion of this meeting will be held on ZOOM.  The entirety of the meeting will be held in person at the Donnelly Public Library District.  We will not be allowing public comment via Zoom or replying to the chat.  Zoom is added for informational purposes only.  If you have questions for Doug Baker from ICFL regarding things specifically regarding EOR or other Library technology please submit them to [email protected] by 5:00 P.M. on the day of the meeting.

Topic: December Trustee Meeting
Time: Dec 13, 2022 06:00 PM Mountain Time (US and Canada)

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