Tuesday, May 16, 2023
Ada Community Library Victory Branch
10664 W. Victory Rd.
Patio and Streamed via Zoom
8:30 am

  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. Approval of the Minutes of Tuesday, April 18, 2023 Board Meeting
    2. Approval of the April Financial Reports
  3. Director’s Report and Public Written Correspondence  10 min
  4. Quarterly Reports   N/A      0 min
  5. Unfinished Business      15min
    1. Conference and Study Room Policy Revision [Action Item]
  6. New Business:  15 min
    1. FY24 budget preliminary information
  7. 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 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 prior to 4:00 pm 5/15/23 for login information.