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HomeMy WebLinkAbout~Master - June 16, 2022, Ames Public Library Board of Trustees Meeting Agenda Ames Public Library Board of Trustees Agenda – June 16, 2022 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 May 19, 2022 2) Motion approving payment of claims 5/1/22 – 5/31/22 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 3) Assistant City Manager - Schildroth 4) Administration – Schofer 5) APLFF – Kluesner/Myers Board Education 6) Susan Gent- Community Engagement Specialist APL/ISU Policy Review 7) Programs (Action) 8) Display and Exhibit (Discussion) New Business 9) Professional Name Tag Proposal (Action) 10) Staff Analysis Trustee Comments Adjournment Next regular meeting: Thursday, July 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.