HomeMy WebLinkAbout~Master - December 19, 2024, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees
Agenda – December 19, 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 November 21, 2024
2) Motion approving payment of claims 11/1/24 – 11/30/24
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) Assistant City Manager – Goldbeck
4) Administration – Schofer
5) APLFF – Gibson/Myers
Board Education
6) Strategic Plan - Schofer
Policy Review
7) History (Action)
8) Programs (Discussion)
Trustee Comments
Adjournment
Next regular meeting: Thursday, January 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.