JULY BOARD MEETING
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES
Monday, July 22nd
Victory Branch Library
10664 W. Victory Rd.
and via Zoom
8:30 am
I. Monthly Meeting of the Board of Trustees is called to order.
II. 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.
A. Changes to the Agenda
B. Approval of the Minutes of Tuesday, June 18, 2024 Board Meeting
C. Approval of the June Financial Reports
III. Director’s Report and Public Written Correspondence 5 min
IV. Quarterly Reports 10 min
V. Unfinished Business: 40 min
A. Star Branch Library expansion update
B. Hidden Springs Library expansion update
C. Trustee business, bylaws review [Action Item]
VI. New Business: 10 min
A. Display Case Policy [Action Item]
VII. Date of 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 7/19 for login.
