HomeMy WebLinkAbout~Master - April 18, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees
Agenda – April 18, 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) Motion approving minutes of the regular meeting March 21, 2024
2) Motion approving payment of claims 3/1/24 – 3/31/24
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 – Gibson/Myers
5) Budget & Finance Committee – Crain
Board Education
6) Strategic Planning Board Engagement Activity – Anderson & Martin
Policy Review
7) Personnel Policy (Action)
8) Art Collection Policy (Discussion)
New Business
9) Approve Director’s Goals FY25 (Action)
10) APLFF MOU FY25 (Action)
11) Enrich Iowa Agreement FY25 (Action)
12) Custodial Contract (Action)
13) Polaris Renewal FY25 (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, May 16, 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.