JUNE BOARD MEETING 
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, June 18th, 2024
Victory Branch Library
10664 W. Victory Rd.
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, May 21, 2024 Board Meeting
    3. Approval of the May Financial Reports
  3. Director’s Report and Public Written Correspondence    5 min
  4. Unfinished Business      40 min
    1. Star Branch Library expansion update
    2. Hidden Springs Library expansion update
    3. Selection Policy Review and Update to reference Children’s School and Library Protection Act [Action Item]
    4. Reconsideration Form revision [Action Item]
  5. New Business:  10 min
    1. Annual business meeting items: Officers, bylaws review
  6. Executive Session Authorized under §74-206(1) re: Real Property
  7. Return from executive session, discussion, decision [Action Item]    8 min
  8. Date of Next Meeting 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 6/17 for login.

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