JUNE BOARD MEETING 
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, June 17th, 2025
Star Branch Library
10706 W. State St.  Star, ID.
and via Zoom
8:30 am

  1. Monthly Meeting of the Board of Trustees is called to order.
  2. Consent Agenda    4 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, April 15th, 2025 Board Meeting and May 22nd, 2025 Executive Session
    3. Approval of the April and May Financial Reports
  3. Director’s Report and Public Written Correspondence    5 min
  4. Unfinished Business      35 min
    1. Decision from May 22nd Executive Session [Action Item]
    2. Star Branch Library expansion update
    3. Service to adjacent areas update
  5. New Business:  15 min
    1. Annual business meeting items: oath of office, selection of officers, bylaws review, identification of regular meeting days/time
    2. Community Needs Assessment survey data
  6. Date of Next Meeting and Adjournment   1 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 6/16 for login.

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