Tuesday, September 20, 2022
Ada Community Library Victory Branch
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 or additions to the Agenda
    2. Approval of the Minutes of Tuesday, August 23, 2022 Board Meeting
    3. Approval of the August Financial Reports
  3. Director’s Report and Public Written Correspondence 10 min
  4. Unfinished Business: 10 min
    1. Interlibrary Loan Policy revision, non-pick up fee increase to $4.25
  5. New Business:  15 min
    1. Review of Library Strategic Plan
  6. 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.

Anyone participating via Zoom, must contact prior to 5:00 pm 9/19/22 for login.