Cascade LIBRARY BOARD OF TRUSTEES Notice of Regularly Scheduled Board Meeting /
Tuesday, February 15th, 2021, 4:00 p.m.
Cascade City Hall
AGENDA
- Call to Order
- Pledge of Allegiance
- Approval of Agenda
- Consent Agenda
- Reading, correcting, approving of minutes of previous meeting
- Disaster Update
- Temporary LIbrary at Friends Bookstore
- Staffing / Employees (Some working in Donnelly / Some Working here)
- Losses
- Progress
- Public Response
- Wifi Access
- 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)
- Programs
- Closure
- Financials (January)
- Library Manager Search (Discussion)
- Sherry’s Absence
- Reports of Officers
- Chair
- Other officers
- Strategic Plan update
- Director Report – Sherry Scheline
- Report from Friends of The Cascade Library
- New Business
- Policy Review on a rolling schedule. (Action Item) No more than 10 Minutes
- Employee’s Children in the workplace. (Action Item
- Library Employee Background Check Update
- Board Emails Update
- Representation at City Council slate a schedule for a Trustee to attend. (Action Item)
- Report of Trustees to ICFL, Mayor, and City Council (Action Item)
- Patron Agreement update
- Internet
Update CIty Council (February 14th) decision and putting E-Rate Out for Bid.
- Surplus review City Council decision.
- Review over information to be relayed to City Council.
- Executive Session
- Executive session per Idaho Code 74-206 (1) (B)
- Executive session per Idaho Code 74-206 (1) (B) (Discussion)
- Questions/comments from the public
- 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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