{"id":3375,"date":"2024-01-11T10:34:38","date_gmt":"2024-01-11T17:34:38","guid":{"rendered":"https:\/\/adalib.org\/?p=3375"},"modified":"2024-01-11T10:34:38","modified_gmt":"2024-01-11T17:34:38","slug":"board-meeting-agenda-january-2024","status":"publish","type":"post","link":"https:\/\/adalib.org\/board-meeting-agenda-january-2024\/","title":{"rendered":"Board Meeting Agenda | January 2024"},"content":{"rendered":"

JANUARY BOARD MEETING\u00a0<\/strong>
\nADA COMMUNITY LIBRARY BOARD OF TRUSTEES<\/strong><\/p>\n

Tuesday, January 16, 2024
\nVictory Branch Library
\n10664 W. Victory Rd.
\nand via Zoom
\n8:30 am<\/p>\n

    \n
  1. Monthly Meeting of the Board of Trustees is called to order.<\/li>\n
  2. Consent Agenda\u00a05\u00a0min<\/strong>
    \nConsent 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.<\/p>\n
      \n
    1. Changes to the Agenda<\/li>\n
    2. Approval of the Minutes of Tuesday, November 21, 2023 Board Meeting<\/li>\n
    3. Approval of the November and December Financial Reports<\/li>\n<\/ol>\n<\/li>\n
    4. Director’s Report and Public Written Correspondence\u00a0\u00a05 min<\/strong><\/li>\n
    5. Quarterly Statistics\u00a0 \u00a0 \u00a010 min<\/strong><\/li>\n
    6. Unfinished Business\u00a0 \u00a0 \u00a0 25 min<\/strong>\n
        \n
      1. Star Branch Library expansion update<\/li>\n
      2. Hidden Springs Library expansion, lease signing [Action Item]<\/li>\n
      3. Review of revised Lake Hazel operating hours, overall district operating hours<\/li>\n
      4. Current installment of Know Your Library District<\/li>\n<\/ol>\n<\/li>\n
      5. New Business:\u00a0\u00a025 min<\/strong>\n
          \n
        1. FY23 Audit [Action Item]<\/li>\n
        2. Program Policy Review<\/li>\n
        3. Avimor collection<\/li>\n
        4. Insurance<\/li>\n
        5. Friends of the Library<\/li>\n
        6. Mayfield Community<\/li>\n
        7. Policy\/procedure review in advance of 2024 Legislative session<\/li>\n<\/ol>\n<\/li>\n
        8. Date of Next Meeting and Adjournment\u00a0 \u00a05\u00a0min<\/strong><\/li>\n<\/ol>\n

          \u00a0<\/strong><\/p>\n

          Interested Citizens are cordially invited to attend.<\/strong>
          \nPublic comment accepted only in writing in advance of the monthly meeting.<\/strong><\/p>\n

          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.<\/p>\n

          Those participating via Zoom must contact mdewalt@adalib.org<\/a> prior to 4:00 pm 1\/12 for login.<\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":15,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[],"_links":{"self":[{"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/posts\/3375"}],"collection":[{"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/comments?post=3375"}],"version-history":[{"count":1,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/posts\/3375\/revisions"}],"predecessor-version":[{"id":3376,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/posts\/3375\/revisions\/3376"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/media\/15"}],"wp:attachment":[{"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/media?parent=3375"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/categories?post=3375"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/adalib.org\/wp-json\/wp\/v2\/tags?post=3375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}