DONNELLY PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES

NOTICE OF MEETING

Tuesday, May 12, 2020, 6:00 p.m.

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

AGENDA

 

  • Call to Order

  • Pledge of Allegiance

  • Approval of Agenda

  • 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. Programming Committee

    2. Building Committee

  5. Fiscal Report – JoAnn Fly

  6. Director Report – Sherry Scheline

 

  • Unfinished Business

 

  1. Annual Review of Policies/Procedures and Employee Manual

 

  • New Business

 

  1. Bank Account Permissions/Requirements

  2. Grants

    1. Current status of grants submitted

    2. Establish grants committee?

  3. Internet filtering compliance

  4. Trainings

    1. ARSL – September

 

  • Questions/comments from the public

  • Adjournment