HomeMy WebLinkAbout~Master - February 15, 2024, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – February 15, 2024
Dale H. Ross Board Room, 515 Douglas Avenue
Call to Order 7:00 p.m.
Consent Agenda (Action Item)
(All items listed under the consent agenda will be enacted by one motion. There will be no
separate discussion of these items unless a request is made prior to the time the Board votes.)
1) Motion approving minutes of the regular meeting January 18, 2024
2) Motion approving payment of claims 1/1/24 – 1/31/24
Public Forum
Members of the public who wish to address the Board will be given the opportunity at this time.
(Please complete a blue card and hand it to the recording secretary prior to the Call to Order.)
Activity Reports
3) Administration – Schofer
4) APLFF – Myers
5) Nominating Committee – Presenting the Slate
Board Education
6) Legislation and Advocacy– Schofer
Policy Review
7) Art (Action)
8) Bylaws, Board of Trustees (Discussion)
New Business
9) Ames Public Library – Ames Public Library Friends Foundation (Discussion)
Trustee Comments
Adjournment
Next regular meeting: Thursday, March 21, 2024
Ames Public Library: We Connect You to the World of Ideas
Website: www.amespubliclibrary.org | E-mail: libraryboard@amespubliclibrary.org
Please note that this Agenda may be changed up to 24 hours before the meeting time as
provided by Section 21.4(2), Code of Iowa.