HomeMy WebLinkAbout~Master - March 17, 2022, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – March 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) Election of Officers
2) Resolution approving donations
3) Motion approving minutes of the regular meeting February 17, 2022
4) Motion approving payment of claims 2/1/22 – 2/28/22
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
5) Assistant City Manager - Schildroth
6) Administration – Schofer
7) APLFF – Kluesner/Myers
Board Education
8) Volunteer Services - Bohlke
Policy Review
9) Social Media Policy (Action)
10) Mission, Values, and Strategic Planning (Action)
11) Authority (Action)
12) Records Retention (Discussion)
13) Financial Limits Authority (Discussion)
Unfinished Business
14) Service Offerings (Discussion)
New Business
15) Recognition of Retiring Trustees (Barchman & Glatz)
16) APLFF FY23 Ask
17) Woodman Controls Company
18) Closed session in accordance with the provisions of Sections 21.5(1)(i) and 21.9, Code of
Iowa, for the discussion of the Director’s evaluation.
19) Approval of the Director’s salary (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, April 21, 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.