(NEW DATE)
CASCADE LIBRARY BOARD OF TRUSTEES
NOTICE OF Rescheduled BOARD MEETING
Tuesday, January 31, 2023 at 4:00 pm
Amended AGENDA
| Held at:
Cascade Public Library 105 N. Front Street Cascade, ID 83611 |
Join in person or via Zoom
Meeting ID: 824 2955 5348 Passcode: 382133
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link: https://us02web.zoom.us/j/82429555348?pwd=Q0JtTmY2d3hqcDJxeFB5eHZuVXMrZz09 |
- Call to order – Rich
- Roll call
- Introduction of visitors and/or new members
- Pledge of allegiance
- Approval of today’s agenda – Action item
- Questions/comments from the public
- Report from the Friends of the Library
- Consent agenda – Action item
a. Review minutes from prior meeting, amend as needed and approve
b. November and December Financials
c. Director’s report and library annual report
9. Unfinished business:
a. Board of Trustees’ seats Action item
b. Discuss execution of director’s 6-month performance review
c. Financials – questions on opening budget for FY2023
d. Library policies and procedure
10. New business – Action item
a. Business credit card application for the library
b. ICFL construction grant application
11. Adjournment
This notice is in compliance with Idaho Code 74-204 (Idaho Open Meeting Law). A portion of this meeting may not be open to the public and held in Executive Session pursuant to Idaho Code Sections 74-206(a1) and 74-206(b1) which allow for discussion of personnel matters in closed executive session.
