The library Board of Trustees meet @ 4:30pm the 3rd Wednesday of each month in the library community room.
Board of Trustee meetings are open to the public. If you are interested in being placed on the agenda please notify the Clerk of the Board, Marcy Moore, 48 hours prior to the desired meeting date at 208.392.4558 or [email protected]
Board of Trustees
- Terri Tomisser, Board President
- Charlotte Watson
- Sydney Porter
- Rhonda Rice
- Vonis Howard
BOISE BASIN LIBRARY
AGENDA
Regular Meeting
Wednesday, May 18, 2022 @ 4:30pm
I. Call to Order
II. Public Comment
III. Agenda
IV. Information Items:
a. Treasurer’s Report
b. Meeting Minutes Review
c. Director’s Facility Update
V. Action Items:
a. Approval of Library Invoice Payments
b. Approval of Minutes March 22, 2022
c. Approval of Director’s Report
d. Board Vacancy
VI. Old Business: Action May Occur
a. “Cabin” update
VII. New Business: Action May Occur
a. Audit Presentation for 2021
b. Elevator Inspection Information
c. Ricoh Copier
d. Budget Review
VIII. Confirmation of Next Meeting Date: June 15, 2022 @ 4:30pm