- Monthly Meeting of the Board of Trustees is called to order.
- Consent Agenda 5 min
Consent agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Board Chair, a member of the library board or library staff requests an item to be removed from the Consent agenda for discussion.
- Changes or additions to the Agenda.
- Approval of the Minutes of Tuesday, February 20, 2018 Board Meeting
- Approval of the February Financial Reports
- Director’s Report and Public Written Correspondence 5 min
- Unfinished Business: 40 min
- Revisions to Personnel Policy
- Social Media Personnel Policy (new)
- Non-Resident Fee
- Additional Job Descriptions
- New Business: 5 min
- Set Public Budget Hearing
- Open Access-Annexation Agreement
- Date of Next Meeting and Adjournment 5 min
Interested Citizens are cordially invited to attend.
The Board Meeting will be held in accordance with the Idaho Code Title 74, Transparent and Ethical Government Chapter 2, Sections 201-208, Open Meeting Law.
Any person needing special accommodations to attend in the above noticed meeting should contact the Library Director seven days prior to the meeting.