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HomeMy WebLinkAbout~Master - November 17, 2022, Ames Public Library Board of Trustees Meeting Agenda Ames Public Library Board of Trustees Agenda – November 17, 2022 Dale H. Ross Board Room, 515 Douglas Avenue Call to Order 7:00 p.m. no Carolyn 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 October 20, 2022 3) Motion approving payment of claims 10/1/22 – 10/31/22 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 – Thorbs-Weber/Mitchell-Conway Board Education 7) Advocacy - Schofer Policy Review 8) Petition Policy (Action) 9) Expressions of Concern Policy (Discussion) New Business 10) FY23 Budget Amendments and FY24 Proposed Budget (Action) Trustee Comments Adjournment Next regular meeting: Thursday, November 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.