HomeMy WebLinkAbout~Master - April 20, 2023, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – April 20, 2023
Dale H. Ross Board Room, 515 Douglas Avenue
Call to Order 7:00 p.m.
Oath of Office
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 March 16, 2023
3) Motion approving payment of claims 3/1/23 – 3/31/23
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
7) Budget & Finance Committee – Johnson/Myers/Reynolds
Board Education
8) Project Smyles - Anderson
Policy Review
9) Circulation and Customer Accounts Policy (Action)
10) Library Charges (Action)
11) Collections (Discussion)
New Business
12) Enrich Iowa Agreement (Action)
13) Custodial Contract Renewal (Action)
14) FY24 APLFF ASK (Action)
15) Director’s Goals (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, May 18, 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.