JUNE BOARD MEETING
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES
Tuesday, June 20, 2023
Ada Community Library Lake Hazel Branch
10489 W. Lake Hazel Rd. Boise
Streamed via Zoom
8:30 am
- Monthly Meeting of the Board of Trustees is called to order.
- Oath of office for newly elected trustees.
- 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.- Approval of the Minutes of Tuesday, May 16, 2023 Board Meeting
- Approval of the May Financial Reports
- Trustee resignation and appointment of replacement [Action Item] 5 min
- Director’s Report and Public Written Correspondence 10 min
- Unfinished Business 5min
- FY24 budget planning
- New Business: 30 min
- Annual meeting business: election of officers, committee appointments, monthly meeting day/time
- Annual review of bylaws
- Executive Session
Authorized under §74-206(1) re: Real Property - Return from executive session, discussion [Action Item] 5 min
- 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 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 6/19/23 for login information.
