FEBRUARY BOARD MEETING 
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, February 18th
Lake Hazel Branch Library
10489 W. Lake Hazel 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, January 21, 2025 Board Meeting
    3. Approval of the January Financial Reports
  3. Director’s Report and Public Written Correspondence    10 min
  4. Quarterly Reports:       N/A
  5. Unfinished Business      25 min
    1. Hidden Springs expansion – completion budget [Action Item]
    2. Star expansion
    3. Trustee Zones [Action Item]
  6. New Business:  5 min
    1. Deputy Director position – wage scale revision [Action Item]
  7. 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 2/14 for login.

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