HomeMy WebLinkAbout~Master - January 16, 2025, Ames Public Library Board of Trustees Meeting AgendaAmes Public Library Board of Trustees
Agenda – January 16, 2025
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 December 19, 2024
3) Motion approving payment of claims 12/1/24 – 12/31/24
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
4) Administration – Schofer
5) APLFF – Gibson/Myers
6) Budget & Finance Committee – Rearick/Reger
Board Education
7) Library Professional Development- Schofer
Policy Review
8) Programs (Action)
9) Records Retention (Discussion)
New Business
10) Fiscal Year 2025/2026 Proposed Budget (Action)
11) Strategic Plan (Action)
12) February meeting date
Trustee Comments
Adjournment
Next regular meeting: Thursday, February 20, 2025
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.