HomeMy WebLinkAbout~Master - July 18, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees
Agenda – July 18, 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 June 20, 2024
2) Motion approving payment of claims 6/1/24 – 6/30/24
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 and Finance Committee – Crain/Reger
6) Assistant City Manager – Goldbeck
Board Education
7) Summer Reading Program and Terrific Tuesdays - Philby
Policy Review
8) Authority (Action)
9) Mission, Values, and Strategic Planning (Discussion)
Trustee Comments
Adjournment
Next regular meeting: Thursday, August 15, 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.