HomeMy WebLinkAbout~Master - March 21, 2024, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – March 21, 2024
Rotary 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) Election of Officers
2) Motion approving minutes of the regular meeting February 15, 2024
3) Motion approving payment of claims 2/1/24 – 2/28/24
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
4) Administration – Schofer
5) APLFF – Gibson/Myers
Policy Review
6) Bylaws, Board of Trustees (Action)
7) Personal Policy (Discussion)
New Business
8) Ames Public Library – Ames Public Library Friends Foundation (Action)
9) APL Collection Endowment (Action)
10) Closed session in accordance with the provisions of Sections 21.5(1)(i) and 21.9, Code of
Iowa, for the discussion of the Director’s evaluation.
11) Approval of the Director’s salary (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, April 18, 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.