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HomeMy WebLinkAbout~Master - May 18, 2023, Ames Public Library Board of Trustees Meeting Agenda Ames Public Library Board of Trustees Agenda – May 18, 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 April 20, 2023 3) Motion approving payment of claims 4/1/23 – 4/30/23 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 – 7) Board Committee Appointments - Reynolds Board Education 8) Strength Finders Part 1 – Klein-Hewett Policy Review 9) Collections (Action) 10) Confidentiality and Library User Records (Discussion) New Business 11) FY24 APLFF MOU (Action) Trustee Comments Adjournment Next regular meeting: Thursday, June 15, 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.