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You are here: Home / Agenda/Minutes / Regular Trustee Meeting February 15th, 2022

Regular Trustee Meeting February 15th, 2022

February 10, 2022 By Cascade Library Staff

Agenda February 2022

Cascade LIBRARY BOARD OF TRUSTEES Notice of Regularly Scheduled Board Meeting /

Tuesday, February 15th, 2021, 4:00 p.m.

Cascade City Hall

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Consent Agenda
    1. Reading, correcting, approving of minutes of previous meeting

 

  1. Disaster Update
  2. Temporary LIbrary at Friends Bookstore
  3. Staffing / Employees   (Some working in Donnelly / Some Working here)
  4. Losses
  5. Progress
  6. Public Response
  7. Wifi Access
  8. Donnelly Public LIbrary agreed to offer FREE Library Memberships to all Cascade LIbrary Card Holders / McCall as well (pending McCall Trustee approval on Monday February 14th, 2022)
  9. Programs
  10. Closure

 

  1. Financials (January)
  1. Library Manager Search (Discussion)
  2. Sherry’s Absence
  3. Reports of Officers
  1. Chair
  2. Other officers
  1. Strategic Plan update
  2. Director Report – Sherry Scheline
  3. Report from Friends of The Cascade Library
  4. New Business
  1. Policy Review on a rolling schedule. (Action Item)  No more than 10 Minutes
  2. Employee’s Children in the workplace. (Action Item
  3. Library Employee Background Check Update
  4. Board Emails Update
  5. Representation at City Council slate a schedule for a Trustee to attend. (Action Item)
  6. Report of Trustees to ICFL, Mayor,  and City Council (Action Item)
  7. Patron Agreement update
  8. Internet

Update CIty Council (February 14th) decision and putting E-Rate Out for Bid.

  1. Surplus review City Council decision.
  2. Review over information to be relayed to City Council.
  1. Executive Session
  1. Executive session per Idaho Code 74-206 (1) (B)
  2. Executive session per Idaho Code 74-206 (1) (B) (Discussion)
  3. Questions/comments from the public
  4. Adjournment

 

 

 

Cascade Library is inviting you to a scheduled Zoom meeting.

 

Topic: Library Board

Time: Feb 15, 2022 04:00 PM Mountain Time (US and Canada)

Every month on the Third Tue, 4 occurrence(s)

Feb 15, 2022 04:00 PM

Mar 15, 2022 04:00 PM

Apr 19, 2022 04:00 PM

May 17, 2022 04:00 PM

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Meeting ID: 876 3314 9909

Passcode: 887799

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Filed Under: Agenda/Minutes Tagged With: Trustee Meeting

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March 24, 2023 By Cascade Library Staff

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