• Home
  • About Us
    • Board of Trustees
    • General Information About the Library
    • Hours & Directions
    • The Friends of The Cascade Public Library
    • Recycled Book Store
    • Policies
  • Agenda & Minutes
  • Calendar
  • eBooks
  • Library Services
    • Book Review Blog
    • Book Clubs at the Library
    • Discovery Kits
    • Idaho Job Services
  • Research
  • Programs
    • Summer Reading 2021
    • Kindergarten Readiness Program
    • Brag Tag Reading Competition
    • Girls Who Code
  • Contact Us

Cascade Public Library

Welcome to Cascade Public Library

Current Hours (as of June 1 2020) :
Mon-Fri: 11:00 am - 5:00 pm
Sat: 10:00 am - 2:00 pm
Address: 105 N Front St Cascade, ID 83611
Phone: (208) 382-4757
Email: [email protected]
  • Online Catalog
  • Your Account
  • See What’s Hot!
  • Advanced Search
  • Community Links
  • Let’s Talk About It
You are here: Home / Reading / December Board Of trustees Meeting Agenda

December Board Of trustees Meeting Agenda

December 17, 2021 By Cascade Library Staff

Cascade LIBRARY BOARD OF TRUSTEES

Notice of Regularly Scheduled Board Meeting

Tuesday, December 21st, 2021, 4:00 p.m. 

Cascade Public Library, 105 N. Front St. Cascade, ID 83611

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Address from Kevin Tomlinson  https://libraries.idaho.gov/author/kevin-tomlinsonlibraries-idaho-gov/

Kevin Tomlinson will join us via Zoom to address Public Meeting Law and Trustee Duties.

  1. Presentation to Trustees from Horizons.  

Discussion regarding MOU with Horizons / Cascade Cultural Arts Center

  1. Consent Agenda 
    1. Reading, correcting, approving or disposing of minutes of previous meeting
  2. Reports of Officers
    1. Chair
    2. Other officers
  3. Strategic Plan update
  4. Director Report – Sherry Scheline
  5. New Business
    1. Annual Review of Policies/Procedures and Employee Manual  Discussion  
    2. Review October Funds / Review November Funds
    3. Board Emails (action item)
    4. Richard Butterfield’s term Expires (action item)
    5. Internet discussion  (Set for Action in January) Q & A and information exchange.  File containing information to review in the drive.  
    6. SORA (Public Library Connect Contract)  (Action Item)  
    7. Executive session to discuss contract employees. Executive session per 74-206-1-A-E-G-I-J
  6. Review over information to be relayed to City Council. 
  7. Report from Friends of The Cascade Library

Discussion regarding MOU

MOU regarding facility use.  Director to inform the status of City Attorney working on MOU. Andrea Neilsen is the attorney. 

Trustees to authorize the Director to move forward with MOU discussions with the City Attorney.  (Action Item)

  1. MOU with Friends 
  1. Questions/comments from the public
  2. Adjournment

Board Packet https://docs.google.com/document/d/1-vaBcoy8RtJfh4XceNOEFusOFm1VQnmxBrA7FdE9oQA/edit?usp=sharing

Zoom: https://us02web.zoom.us/meeting/tZMrdOqpqjIjGt3ZBZEdvLDzqTGWYyh9I3vZ/ics?icsToken=98tyKuGvqDgpG9CcuRmORpwEBIjCb-vwiFhEjbcOpj3fJiRFTifsJ9ZlBYtmGIH5

Meeting ID 876 3314 9909

Passcode 887799

 

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

Executive session per 74-206-1-A-E-G-I-J

 

Filed Under: Reading

Search Our Catalog

Like us

  • Facebook

Current Book Review

Book Reviews

January 21, 2022 By Cascade Library Staff

Miss Sherry has a webpage called Director’s Corner you can find her reviews there.    

Other Recently Reviewed Titles

  • Idaho Education Tax Credit
  • December Board Of trustees Meeting Agenda
  • New Display
  • Thanksgiving

Recycled Book Store

Thursday - Saturday
11 am - 2 pm

Hosted by the Friends of the Cascade Library

Have fun with math and science

Have fun with math and science game

Help The Library

Friends of the Cascade Library

Help support the Cascade Friends of the Library when you shop at Amazon by using this link Amazon.

This website and program are brought to you by the Idaho Commission for Libraries and made possible, in part, by the Institute of Museum and Library Services (IMLS).

Institute of Museum and Library Services Idaho Commission for Libraries

Top | Log in