HomeMy WebLinkAbout~Master - July 20, 2023, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – July 20, 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) Motion approving minutes of the regular meeting June 15, 2023
2) Motion approving payment of claims 6/1/23 – 6/30/23
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
3) Administration – Schofer
4) APLFF – Gibson/Myers
5) Budget & Finance Committee – Crain/Johnson
Board Education
6) Social Services - Wanamaker
Policy Review
7) Internet Use Policy and Guidelines (Action)
8) Conduct in the Library (Discussion – addition of the appeal language)
9) Library Security Cameras (Discussion)
New Business
10) OCLC Subscription Renewal (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, August 17, 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.