DECEMBER BOARD MEETING 
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, December 17th
Victory Branch Library
10664 W. Victory Rd  Boise, ID.
and via Zoom
8:30 am

  1. Monthly Meeting of the Board of Trustees is called to order.
  2. Consent Agenda    5 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. Changes to the Agenda
    2. Approval of the Minutes of Tuesday, November 19, 2024 Board Meeting
    3. Approval of the November Financial Reports
  3. Director’s Report and Public Written Correspondence    5 min
  4. Quarterly Reports:  N/A
  5. Unfinished Business      20 min
    1. Resolution establishing Trustee Zones [Action Item]
  6. New Business:  10 min
    1. Recommended use of existing budget area for enhanced benefits, personnel manual procedural revision [Action Item]
  7. Executive Session pursuant to Idaho Code 74-206(1)(b) – personnel matter
    1. Motion to enter
  8. Return from Executive Session
  9. Next Meeting and Adjournment   5 min

 

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

Those participating via Zoom must contact mdewalt@adalib.org prior to 4:00 pm 12/16 for login.

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