WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: March 5, 2024
Time: 12:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda: (Action Item)
- Meeting Minutes: (Action Item)
- Treasurer’s Report and Approval of Bills: (Action Item)
- Report from Library Director
- Old Business: Lighting Update in Parking Area. Update on Grants
- New Business: Update Architectural/Engineering Plans for Facilities Improvement Grant (Action Item)
- Public Input:
- Adjournment: (Action Item)
______________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: November 16, 2023
Time: 12:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda: (Action Item)
- Meeting Minutes: (Action Item)
- Treasurer’s Report and Approval of Bills: (Action Item)
- Report from Library Director
- Old Business: (Action Item) Parking Area Repair & Lighting Update. Grants Update.
- New Business: (Action Item) Insurance/ICRMP
- Public Input:
- Adjournment: (Action Item)
_____________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: September 21, 2023
Time: 6:30 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda: (Action item)
- Meeting Minutes: (Action item)
- Treasurer’s Report and Approval of Bills: (Action item)
- Report from Library Director
- Old Business: *Water Leak Repair/Parking Area Update (Action item)
- New Business: *Facilities Improvement Grant Agreement (Action item)
- Public Input:
- Adjournment: (Action item)
______________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
SPECIAL MEETING
Date: August 17, 2023
Time: 6:30 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda: (Action item)
- Meeting Agenda: * Water Leak – (Action item) * Appointing Trustee/Oath of Office – (Action item)
- Public Input:
- Adjournment: (Action item)
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
PUBLIC HEARING FOR THE ADOPTION OF BUDGET FISCAL YEAR 2023/2024
Date: August 17, 2023
Time: 7:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Resolution approving and adopting the budget for the fiscal year 2023/2024 – (Action item)
- Public Input:
- Adjournment: (Action item)
_____________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, July 20, 2023
Time: 1:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda: (Action item)
4. Meeting Minutes: (Action item)
5. Treasurer’s Report and Approval of Bills: (Action item)
6. Report from Library Director:
7. Old Business: Library Assistant Position (Action item)
8. New Business:
Discussion – FY2023-2024 Proposed Budget (Action item)
Trustee Position 3 (Action item)
Summer Hours (Action item)
9. Public Input:
10. Adjournment: (Action item)
___________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, June 1, 2023
Time: 1:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to Order:
- New Business: Oath of Office (Action item)
- Roll Call: by Clerk
- Approval of Agenda: (Action item)
- Meeting Minutes: (Action item)
- Treasurer’s Report and Approval of Bills: (Action item)
- Report from Library Director:
- Old Business:
- Public Input:
- Adjournment (Action item)
__________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
NOTICE OF BOARD OF TRUSTEE
REGULAR MEETING
Date: Tuesday, May 9, 2023
Time: 1:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director: *Summer Reading/Programs
7. Old Business:
*Facilities Improvement Grant ICfL
8. New Business:
*Resolution-Declaration of Election of Trustee
* Declaring Board of Trustee Position 3 Vacant
* Library Assistant Position & Description
* Quest CPA’s Engagement Letter
9. Public Input:
10. Adjournment
___________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
SPECIAL MEETING
Date: Thursday, February 23, 2023
Time: 1:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- *Action-Grant Intent/for ICfL Facilities Improvement Grant
- Public Input:
- Adjournment
_____________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, January 19, 2023
Time: 1:00 p.m.
Location: Wilder Public Library, 111 2nd Street, Wilder, Idaho
- Call to order by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: Update on lot
- New Business: Grants
- Public Input:
- Adjournment:
____________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, September 29, 2022
Time: 1:00 pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business: Lighting on exterior of building completed.
8. New Business: *Paving-parking area on side of building
9. Public Input:
10. Adjournment:
___________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
SPECIAL MEETING
Date: Thursday, August 18, 2022
Time: 6:45 pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order by Chairman
2. Roll Call: by Clerk
3. *Lighting on exterior of building
4. Public Input:
5. Adjournment:
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
PUBLIC HEARING FOR THE ADOPTION OF BUDGET FISCAL YEAR 2022/2023
Date: Thursday, August 18, 2022
Time: 7:00 pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order by Chairman
2. Roll Call: by Clerk
3. *Resolution approving and adopting the budget for the fiscal year 2022/2023
4. Public Input:
5. Adjournment:
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, July 28, 2022
Time: 1:00 pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business:
*Lighting on exterior of building.
8. New Business:
*Request to use library side parking area for event.
*Engagement letter Quest CPA’s.
*Discussion FY2022-2023 proposed budget.
*Fees
9. Public Input:
10. Adjournment:
_________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, May 19, 2022
Time: 1:00 pm
Location Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business: Outreach/Spanish Books, *Restroom-Program Room
8. New Business: *Lighting on exterior and security of building.
9. Public Input:
10. Adjournment:
__________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING
Date: Thursday, February 17th, 2022
Time: 1:00 pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business: Outreach/Spanish Books
8. New Business: *Staff Computer/Printers
9. Public Input:
10. Adjournment:
_______________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, December 16th, 2021
Time: 1:00pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director: Grants received.
Story-time.
7. Old Business: Shelving update.
8. New Business: Review of Internet Safety Policy. *Resolution to update Internet Use Policy.
9. Public Input:
10. Adjournment:
___________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, October 28, 2021
Time: 1:00pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director
7. Old Business: Update on new sewer line
8. New Business: *Circulation policies
9. Public Input:
10. Adjournment:
__________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
AGENDA
Date: August 19, 2021
Time: 7:00pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
Approve and adopt budget for fiscal year 2021-2022
SPECIAL MEETING AGENDA
Date: August 19, 2021
Time: 6:30pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to order: by Chairman
2. Roll Call: by Clerk
3. Approval of Agenda:
4. Plumbing/sewer
5. Public Input
6. Adjournment
____________________________________________________________________________________________________________________________________
|
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WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, July 22, 2021
Time: 11:30am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director
- Old Business: Summer Reading
- New Business: *Preliminary Budget for Fiscal Year 2021-2022, *Shelving
- Public Input:
- Adjournment:
____________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, June 3, 2021
Time: 11:30am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: Interior Staff Door/locks Summer Reading/June 1st
- New Business: *Oath of Office *Covid-19 Update *Increased/Summer Hours
- Public Input:
- Adjournment:
______________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, May 6, 2021
Time: 10:30am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: Opening Phase Summer Reading
- New Business: *Resolution – Declaration of Election of Trustee Interior Door
- Public Input:
- Adjournment:
____________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, February 25, 2021
Time: 10:30am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: shelving & computer update:
- New Business: *Re-opening phase, *Election-Candidate filing notice
- Public Input:
- Adjournment: ______________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, December 10, 2020
Time: 10:00am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
1. Call to order: by Chairman |
2. Roll Call: by Clerk |
3. Approval of Agenda: |
4. Meeting Minutes: |
5. Treasurer’s Report and Approval of Bills: |
6. Report from Library Director: |
7. Old Business: Grants Update |
8. New Business: |
(*action items) |
*Shelving and Computers |
*Library Parking Lot |
9. Public Input: |
10. Adjournment: |
____________________________________________________________________________________________________________________________________
WILDE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
AGENDA
Date: Thursday, August 20, 2020
Time: 7:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
Approve and Adopt Budget for fiscal year 2020-2021
__________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
SPECIAL MEETING AGENDA
Date: Thursday, July 23, 2020
Time: 10:00am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
COVID-19 NOTICE: The meeting room occupancy capacity subject to 6-foot social distancing recommendation for Centers for Disease Control and Prevention in addition to the Library Board of Trustee and staff who are anticipated to be in attendance is six.
Social Distancing will be enforced.
The first 4 persons who appear will be allowed to be present in the meeting location. All other persons may be in attendance teleconference.
Teleconference instruction: Phone in by calling (978) 990-5353, when prompted enter access code 7174322 followed by pound or has (#).
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- AGENDA: (*ACTION ITEMS) *Review & discuss concerns with library policies relating to COVID-19 and decide if changes need to be made or updated. *Preliminary Budget for Fiscal Year 2020-2021.
- Public Input:
- Adjournment:
____________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Monday, June 29, 2020
Time: 10:00am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
COVID-19 NOTICE: Under authority of Governor’s partial Open Meeting Law Suspension Proclamation March 13, 2020, the meeting room occupancy capacity because of social distancing protocol is 10. Social distancing will be enforced. The first 4 persons who appear, in addition to Board of Trustees/Director and staff, will be allowed in the meeting location. All other persons may access the meeting via Teleconference. Teleconference Instruction: Phone by calling (978)990-5353, when prompted enter access code 7174322 followed by pound or hash (#).
- Call to order : by Chairman
- Roll Call: by clerk
- Approval of Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: Update on exterior of building.
- New Business: (*action items) *Insurance coverage of building. *Internet policy review/update (internet content filtering-July 2020). *Evaluation (new hire). *Re-opening of building update.
- Public Input:
- Adjournment:
_____________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
SPECIAL MEETING AGENDA
Date: Friday, April 17, 2020
Time: 10:00am
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
COVID-19 NOTICE: Public attendance options.
Phone in by calling (978) 990-5353, when prompted enter access code 7174322 followed by pound or hash (#).
To attend in person, must follow CDC guidelines regarding COVID-19 and social distancing.
______________________________________________________________________________________________________________________________________
- Call to order: by Chairman
- Roll Call: by Clerk
- Approval of Board Meeting Agenda:
- AGENDA: (*ACTION ITEMS) *Resolution to accept bid to prep. and paint exterior of library building. *Resolution to appoint a Library Board of Trustee to fill vacant Trustee position.
- Public Input:
- Adjournment:
______________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, February 20, 2020
Time: 3:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, ID
___________________________________________________________________________________
- Call to Order: by chairman
- Roll Call: by Clerk
- Approval of Board Meeting Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director: Community Service Program.
- Old Business: Update on computers & DVD storage cabinet
- New Business: Resignation of a Board of Trustee/ *Resolution to accept resignation and removal of a Library Board of Trustee/Declaring the position of Trustee vacant/Certificate of Clerk.
- Public Input:
- Adjournment
______________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Thursday, January 09, 2020
Time: 1:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, ID
______________________________________________________________________________________
- Call to Order: by chairman
- Roll Call: by Clerk
- Approval of Board Meeting Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: *Library assistant position update.
- New Business: *Grants awarded from SILO, Whittenberger Found. & Idaho Comm. Found. *New Copier from grant, discuss/approve a copier/printer maintenance agreement. *Approve to update/replace two staff computers and one public computer. *Approve purchasing DVD cabinets.
- Public Input:
- Adjournment:
_____________________________________________________________________________________
_____________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEE
REGULAR MEETING AGENDA
Date: Tuesday, October 22, 2019
Time: 3:30pm
Location: Wilder Public Library
111 2nd Street, Wilder, ID
_______________________________________________________________________________________
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Board Meeting Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: *2nd phase building renovation/furnace.
- New Business: *Discuss hiring library assistant position/hours & wages.
- Public Input:
- Adjournment:
_______________________________________________________________________________________
_______________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Date: Thursday, July 25, 2019
Time: 4:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, ID
_______________________________________________________________________________________
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Board Meeting Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
*Summer Reading Update.
7. Old Business:
*Sale of garage doors update.
*2nd phase renovation update.
*Computer grants update.
*Consideration of Greenleaf annexation.
8. New Business:
*Discuss & approve proposed 2019/2020 budget/including forgone amount.
*Grants & fundraisers for the 2019-2020 fiscal year.
*Completion of 2nd phase of renovation, flooring and HVAC.
*Discuss next phase of renovation of building.
9. Public Input:
10. Adjournment:
______________________________________________________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Date: Monday, May 6, 2019
Time: 1:00pm
Location: Wilder Public Library
_______________________________________________________________________________________
- Call to Order: by Chariman
- Roll Call: by Clerk
- Approval of Board Meeting Agenda:
- Meeting Minutes:
- Treasurer’s Report and Approval of Bills:
- Report from Library Director:
- Old Business: *2nd phase building renovation update.
- New Business: *Resolution – Declaration of Election of Trustee, Certificate of Clerk of Election of Office of Trustee, Oath of Office of Trustee.
- Public Input:
- Adjournment:
______________________________________________________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
_______________________________________________________________________________________
Date: Thursday, April 4th, 2019
Time: 4:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
_______________________________________________________________________________________
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Board Meeting Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
*Approve pay application #1 for Remodel Phase 2.
6. Report from Library Director:
7. Old Business:
*Computer update.
*2nd phase building renovation update.
8. New Business:
*Resolution declaring surplus property (4 garage doors/openers) to be sold at auction.
9. Public Input:
10. Adjournment:
______________________________________________________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
SPECIAL MEETING AGENDA
Date: Friday, February 8, 2019
Time: 12:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
- Call to Order: by Chairman
- Roll Call: by Clerk
- Approval of Agenda:
- *Resolution authorizing the Library District to enter into the “Wilder Public Library Remodel Phase No. 2″Construction Contract”.
- Public Input:
- Adjournment:
______________________________________________________________________________________________________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
_______________________________________________________________________________________
Date: Thursday, January 31, 2019
Time: 4:00pm
Location: Wilder Public Library
111 2nd Street, Wilder, Idaho
_______________________________________________________________________________________ 1.
1. Call to Order: by Chairman
2. Roll Call: By Clerk
3. Approval of Board Meeting Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business:
8. New Business:
*Second Phase of Building Renovation/ Construction Service Agreement.
*Lot on side of building/ Wilder Centennial Event.
9. Public Input:
10. Adjournment:
_______________________________________________________________________________________
_______________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Date: Thursday, November 29, 2018
Time: 5:00pm
Location: Wilder Public Library District
111 2nd Street, Wilder, Idaho
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Board Meeting Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Report from Library Director:
7. Old Business:
*Family Fun Night.
8. New Business:
*Grant report.
*Up-date on renovation of front of building.
*Discuss re-opening budget.
9. Public Input:
10. Adjournment:
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
_______________________________________________________________________________________
Date: Thursday, October 25, 2018
Time: 5:00pm
Location: Wilder Public Library District Office
111 2nd Street, Wilder, Idaho
_______________________________________________________________________________________
1. Call to Order: by Chairman
2. Roll Call: by Clerk
3. Approval of Board Meeting Agenda:
4. Meeting Minutes:
5. Treasurer’s Report and Approval of Bills:
6. Library Director Report:
7. Old Business:
- Lot beside of building.
- Garage Sale Fundraiser.
8. New Business:
- Renovation of front part of building.
- Resignation of part-time staff member.
9. Public Input:
10. Adjournment:
_______________________________________________________________________________________
_______________________________________________________________________________________
WILDER PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Date: July 30, 2018
Time: 3:00pm
Location: Wilder Public Library District Office
111 2nd Street, Wilder, Idaho
Call to Order: by Chairman
Roll Call: by Clerk
Approval of Board Meeting Agenda:
Meeting Minutes from June 7th:
Treasurers Report and Approval of Bills:
Library Director Report:
Summer Reading Report:
Old Business:
New Business:
- Friends of the library garage sale fundraiser
- Discuss the idea and process for annexation of a new territory (Greenleaf area) to the library district
- Budget for FY 2018-2019
Public Input:
Adjournment:
_______________________________________________________________________________________