HomeMy WebLinkAbout~Master - February 17, 2022, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – February 17, 2022
Rotary 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 January 20, 2022
3) Motion approving payment of claims 1/1/22 – 1/31/22
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 – Kluesner/Myers
7) Nominating Committee – Barchman/Johnson
Board Education
8) Director Evaluation Process – Director Evaluation Committee
Policy Review
9) Conduct in the Library (Action)
10) Art Collection (Action)
11) Volunteer Services (Action)
12) Social Media Policy (Discussion)
13) Records Retention (Discussion)
14) Mission, Values, and Strategic Planning (Discussion)
15) Authority (Discussion)
Unfinished Business
16) Service Offerings (Discussion)
New Business
17) Accreditation Application (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, March 17, 2022
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.