See agenda here.
Special Board Meeting Feb 7 at 4pm
CASCADE LIBRARY BOARD OF TRUSTEES
NOTICE OF Special BOARD MEETING
Tuesday, February 7th, 2023 at 4:00 pm
AGENDA
Held at:
Cascade Public Library 105 N. Front Street Cascade, ID 83611 |
Special Meeting:
Executive Sessions Review Trustee Applications Personnel discussion |
-
- Call to order – Rich
- Roll call
- Pledge of allegiance
- Approval of today’s agenda – Action item
- Questions/comments from the public
- Review Trustee applications and recommend – Action item
- Executive Session – Action item
Perform Director Evaluation. Pursuant to Idaho Code Sections 74-206 (1) (b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff, member, or individual agent, or a public school student.
8. Executive Session – Action item
Deliver Director Evaluation. Pursuant to Idaho Code Sections 74-206 (1) (b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff, member, or individual agent, or a public school student.
9. 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(1)(a) and 74-206(1)(b) which allow for discussion of personnel matters in closed executive session.
2022 Archives
Year 2022
MEETING DATE | AGENDA | MINUTES |
January 18, 2022 – Regular Meeting | Agenda | Minutes |
January 25, 2022 – Special Meeting | Agenda | Minutes |
February 15, 2022 – Regular Meeting | Agenda | Minutes |
February 24 2022 – Special Meeting | Agenda | Minutes |
March 15 , 2022 – Regular Meeting | Agenda | Minutes |
March 21, 2022 – Special Meeting | Agenda | Minutes |
April 19, 2022 – Regular Meeting | Agenda | Minutes |
May 6, 2022 – Special Meeting | Agenda | Minutes |
May 24, 2022 – Regular Meeting | Agenda | Minutes |
June 21, 2022 – Regular Meeting | Agenda | Minutes |
June 30, 2022 – Special Meeting | Agenda | Minutes |
July 19, 2022 – Regular Meeting | Agenda | Minutes |
August 16, 2022- Regular Meeting | Agenda | Minutes |
September 27,2022 – Rescheduled Meeting | Agenda | Minutes |
October 25, 2022 – Regular Meeting | Agenda | Minutes |
November 15, 2022 – Regular Meeting | Agenda | Minutes |
No meeting in December | No Agenda or Minutes |
Jan. 24 Board Meeting rescheduled to Jan. 31st due to lack of quorum
Cascade Community,
The Library Board meeting today, January 24, 2023 is canceled due to lack of quorum. It is rescheduled for next Tuesday, January 31st. We apologize for any inconvenience.
Reschedule Board Meeting Agenda.
Thank you,
Cascade Library
Rescheduled Board Meeting to Jan. 31st with revised agenda Jan. 24th Board of Trustees Meeting
(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 |
- 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.
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