Plummer Public Library is governed by a five member Board of Trustees appointed by the City Council. Current Board members are:
Debi Church, Chris Smith, Laura Laumatia,
Cheryl Lockard, & Rosalie Bolyard
The Board normally meets the first Tuesday of each month (except July and December) at 6:00 p.m. at the library. Meetings are open to the public. Guests are allowed to speak briefly during public comment and no action will be taken on topics that are not on the agenda.
Meeting Notice
Plummer Public Library
Board of Trustees Meeting Agenda
May 3, 2022 6:00 pm. in Library Conference Room
Call To Order
Welcome/Roll Call
Public Comment: Guests are allowed to speak briefly during public comment; however, no action will be taken on topics that are not on the agenda.
Agenda approval – Action Item
Correspondence
Friends Report -Friends Meeting was held April 12. Officers for the 2022-23 year were elected, retaining the current officers in the same positions. President: Cindy Urbat; Vice-President: Ramona Baldeck; Treasurer: Carol Krahenhuhl; Secretary: Marty Akers; Communications Coordinator: Val Simkins. Installation of officers will be held at the annual meeting on May 13. It was decided that the Friends parade float for Plummer Days will promote the Summer Reading program theme which is “Oceans of Possibilities”.
Minutes – 04/05/2022 Action Item
Financial Report – Action Item
Unfinished Business
Meeting room policy: Revised draft.
Behavior Policy: Revised draft.
Personnel
New Business
Librarian Report
Other Business:
Community Mapping – Laura Laumatia leading
Announcements:
Children’s STEAM activity May 4, 2 pm
Friends Annual Meeting May 13, 11:00 am- Coeur d’Alene
Story Hour- May 11, 2pm
City Council Meeting May 12, 6pm
New Adult Book Club May 12 , 6-8pm
CIN mtg May 18, 10 am via Zoom
Children’s STEAM activity May 18, 2pm
Adult Craft Night May 19, 5:00-8:00 pm
Adult Photography Club May 26, 6:00-8:00pm
Adjournment
Next Board Mtg: June 1, 2022 – 6:00 pm Library Conference Room
Agenda Template:
- Welcome/Roll
- Agenda approval – Action Item
- Correspondence
- Public Comment
- Friends Report
- Minutes
- Financial Report – Action Item
Unfinished Business:
New Business
Announcements
- City Council mtg
- Friends Mtg –
- Cin Mtg –
- Book Group
Next Board Mtg: