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CASCADE PUBLIC LIBRARY

Current Hours: (site last updated 5/31/2023)
Mon-Fri: 11:00 am - 5:30 pm
Sat: 10:00 am - 2:00 pm

Address: 105 N. Front St Cascade, ID 83611
Phone: (208) 382-4757

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You are here: Home / Agenda/Minutes / Rescheduled Board Meeting to Jan. 31st with revised agenda Jan. 24th Board of Trustees Meeting

Rescheduled Board Meeting to Jan. 31st with revised agenda Jan. 24th Board of Trustees Meeting

January 20, 2023 By Cascade Library Staff

               (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

 

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

 

link: https://us02web.zoom.us/j/82429555348?pwd=Q0JtTmY2d3hqcDJxeFB5eHZuVXMrZz09

 

  1. Call to order – Rich
  2. Roll call
  3. Introduction of visitors and/or new members
  4. Pledge of allegiance
  5. Approval of today’s agenda – Action item
  6. Questions/comments from the public
  7. Report from the Friends of the Library
  8. 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.

Filed Under: Agenda/Minutes

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

We are taking cash or check donations to go towards our building expansion and outdoor space. Please donate to the library today.  Join us on June 1st, 6th and 7th @6pm to learn more.

 

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

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