Board Meeting Tuesday March 15th 2022

Cascade LIBRARY BOARD OF TRUSTEES Monthly Board Meeting / Tuesday March 15, 2022, 4:00 p.m.

HELD AT

Cascade City Hall
105 South Main Street
Cascade Idaho 83611

HELD VIA Zoom

Meeting ID: 876 3314 9909
Passcode: 887799
Dial by your location
+1 346 248 7799   +1 669 900 6833
+1 253 215 8782   +1 312 626 6799
+1 929 205 6099         +1 301 715 8592

AGENDA

1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. Consent Agenda
   1. Review minutes from prior meeting , amend as needed and approve
5. Financial Review
   1. Review current financials  – Marilyn, Heather
6. Update Regarding Building Restoration
   1. Fire Caused Repairs
   2. Needed Repairs and Maintenance (Roof, Heating, Ect) – ACTION ITEM
7. Update on Library activities during closure – Judy
   1. Personnel administration
   2. Current services being provided
8. Update on Library remediation – Darryl
   1. Update on book storage
   2. Estimated timing for reopening Recycled Book store
9. Director Search
   1. Discuss position: F/T , P/T , salary,  job description
   2. Market area for advertising position
10. Grants
11. Programming
12. Questions/comments from the public
13. Adjournment