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
November 1 ,2022 5:30 pm at Red Tail Bar and Grill
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- The Friends held their regular meeting on Tuesday, October 11. They finalized plans to set up for the Bake and Book Sale which was held October 21. Plans were made to represent the Library at the Halloween parade for grade school children on October 31. Details were firmed up for the Friends Christmas Party and meeting on December 9 at 11am at the Worley Senior Center. The Book and Bake sale was very successful with proceeds just over $700.00.
Minutes – 10/04/2022 Action Item
Financial Report and Fiscal year End- Action Item
Unfinished Business
Management of 24 month CD –Action Item
New Business
Authorization to pay library bills
Plans for Umpqua CD management (Action Item)
Benewah county Library Contract (Action Item)
Librarian Report
Other
Trustee Appreciation Dinner to follow meeting
Announcements:
Friends Meeting November 8, 1pm
City Council Meeting November 10, 6pm
Adult Book Club , November 10, 6-8pm
CIN mtg November 16, 10 am via Zoom or in Coeur d’Alene (no September meeting)
STEAM- November 2
Family Reading Night- November 15
Adult Craft Night October 20, 5:00-8:00 pm
Adult Photography Club October 27, 6:00-8:00pm
Adjournment
Next Board Mtg: January 3, 2023 – 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: