HomeMy WebLinkAbout~Master - November 18, 2021, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – November 18, 2021
PEO 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 October 21, 2021
2) Motion approving payment of claims 10/1/21 – 10/31/21
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) Library Accreditation overview – Mori, State Library
Policy Review
7) Exam Proctoring Policy (Action)
8) Donations Policy (Discussion)
Unfinished Business
9) Service Offerings (Discussion)
New Business
10) FY22 Budget Amendments and FY23 Proposed Budget (Action)
11) Strategic Plan (Discussion)
Trustee Comments
Adjournment
Next regular meeting: Thursday, December 16, 2021
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.