March 17, 2022 Board Agenda

Grangeville Centennial Library Board Meeting Agenda
Mayor’s Conference Room-215 W North St.
March 17, 2022- 5:00 p.m.

Call to Order

Agenda Amendments
Final action cannot be taken on an item added to the agenda after the start of the meeting unless an emergency is declared that requires action at the meeting. The declaration and justification must be approved by motion of the Board.

Approve January 20, 2021 Board minutes ACTION ITEM

Budget Report

Library Report

Old Business

1. Strategic Planning: Discuss Goals and Evaluation Process and
Measuring Success ACTION ITEM

New Business

1. Discuss Trustee Manual ACTION ITEM
2. Discuss and approve 2023 Calendar ACTION ITEM
3. Discuss replacement for Meleah McCulley/ Stacy Stone 5 yr. Board Term running 1/1/23-12/31/27

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