HomeMy WebLinkAbout~Master - January 19, 2023, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – January 19, 2023
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 December 15, 2022
3) Motion approving payment of claims 12/1/22 – 12/31/22
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 - Schildroth
5) Administration – Schofer
6) APLFF – Thorbs-Weber/Mitchell-Conway
7) Budget & Finance Committee – Johnson/Myers/Reynolds
Board Education
8) Staff Survey Results - Nahnsen
Policy Review
9) Director’s General Job Duties (Action)
10) Sex Offender (Discussion)
New Business
11) Oxen Technology (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, February 16, 2023
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.