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HomeMy WebLinkAbout~Master - November 21, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees Agenda – November 21, 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) Election of Officer and Appointment to Committees to fill vacancies 2) Motion approving minutes of the regular meeting October 17, 2024 3) Motion approving payment of claims 10/1/24 – 10/31/24 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 4) Assistant City Manager – Goldbeck 5) Administration – Schofer 6) APLFF – Gibson/Myers Board Education 7) 1,000 Books Before Kindergarten & Books for Babies - Anderson Policy Review 8) Records Retention (Discussion) 9) History (Discussion) Trustee Comments Adjournment Next regular meeting: Thursday, December 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.