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HomeMy WebLinkAbout~Master - August 15, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees Agenda – August 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 July 18, 2024 2) Motion approving payment of claims 7/1/24 – 7/31/24 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) Assistant City Manager – Goldbeck 4) Administration – Schofer 5) APLFF – Gibson/Myers Board Education 6) Library Community Relations overview- Ocken Policy Review 7) Mission, Values, and Strategic Planning (Action) 8) Social Media Policy (Discussion) Trustee Comments Adjournment Next regular meeting: Thursday, September 19, 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.