HomeMy WebLinkAbout~Master - October 17, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees
Agenda – October 17, 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) Resolution approving donations
2) Motion approving minutes of the regular meeting September 19, 2024
3) Motion approving payment of claims 9/1/24 – 9/30/24
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
4) Assistant City Manager – Goldbeck
5) Administration – Schofer
6) APLFF – Gibson/Myers
7) Budget & Finance Report – Crain / Reger
Board Education
8) Library and Civic Engagement -Klein-Hewett
Policy Review
9) Financial Limits Authority (Action)
10) Records Retention (Discussion)
New Business
11) 2025-30 Addendum 1 Carpet Replacement at Ames Public Library (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, November 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.