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
PLUMMER PUBLIC LIBRARY BOARD OF TRUSTEE OPEN MEETING DATES FOR 2023
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.
Special meetings will be posted 5 days before their date.
August 1
September 5
October 3
November 7
December: no meeting
Current Agenda:
Plummer Public Library
Board of Trustees Meeting Agenda
October 3, 2023 – 6:00 p.m. Library Conference Room
Call to Order
Welcome/Roll
Public Comment: Guests may speak briefly during public comment and no action will be taken on topics that are not on the agenda.
Correspondence
Library Friends Report: The library Friends met Tuesday, September 12. Plans were finalized for the Bake and Book Sale at Umpqua Bank to be held Friday, Oct. 20 from 9-3. Adult Coffee and coloring will resume in November
Agenda approval (Action Item)
Minutes from September 5, 2023 (Action Item)
Financial Report (Action Item)
Unfinished Business
Staff bonuses or gifts (Action Item)
Existing PPL Collection and Records Reconsideration policies revision (Action Item)
New Business:
Policy and procedures for library operations (Action Item)
Trustee Appreciation Dinner
Announcements
Adult Book Club- October 12, 6-8pm
City Council Meeting- October 12, 6pm (Cheryl Bolyard)
Library Friends Meeting- October 10, 1pm
Adult Craft Night- October 20, 6:00 pm
STEAM- October 4 and 18, 1pm
CIN mtg, – 10 am October 18, 10am via Microsoft Teams or at Coeur d’Alene Public Library
Adjournment
Next Board Mtg: November 7, 2023 – time and location to be announced.