Board Meeting Agenda | April 2023

1. Monthly Meeting of the Board of Trustees is called to order.
2. Consent Agenda 3 min
   Consent agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Board Chair, a member of the library board or library staff requests an item to be removed from the Consent agenda for discussion.
   1. Approval of the Minutes of Tuesday, March 21, 2023 Board Meeting
   2. Approval of the March Financial Reports
3. Director’s Report and Public Written Correspondence  5 min
4. Quarterly Reports        10 min
5. New Business:  10 min
   1. BPL Lending Service/Annexation Compensation [Action Item]
   2. Annual Budget Hearing date [Action Item]
6. Executive Session
   Authorized under §74-206(1) re: Real Property and Personnel
7. Date of Next Meeting and Adjournment   2 min

Interested Citizens are cordially invited to attend.
Public comment accepted only in writing in advance of the meeting.

The Board Meeting will be held in accordance with the Idaho Code Title 74, Transparent and Ethical Government Chapter 2, Sections 201-208, Open Meeting Law.

Citizens who prefer to view via Zoom please contact mdewalt@adalib.org prior to 4:00 pm 4/17/23 for login information.