JULY BOARD MEETING 
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, July 15th
Victory Branch Library
10664 W. Victory Rd.
and via Zoom
4:00 pm

  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. Changes to the Agenda
    2. Approval of the Minutes of Tuesday, June 17th, 2025 Board Meeting
    3. Approval of the June Financial Reports
  3. Oath of Office [Action Item]
  4. Director’s Report and Public Written Correspondence    5 min
  5. Quarterly Reports (written and verbal)       10 min
  6. Trustee discussion: assignments and reports (incl. Star City Council brief)     10 min
  7. Unfinished Business      20 min
    1. Star Branch Library expansion update
    2. Service to adjacent areas updates, MAS and SM
  8. New Business:  10 min
    1. Interlibrary Loan Policy tweak [Action Item]
    2. Non-resident fees [Action Item]
    3. FY26 budget overview
  9. Next Meeting and annual budget hearing confirmation of August 19th and Adjournment   2 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 7/14 for login.

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