HomeMy WebLinkAbout~Master - December 16, 2021, Ames Public Library Board of Trustees Meeting Agenda
Ames Public Library Board of Trustees
Agenda – December 16, 2021
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 November 18, 2021
3) Motion approving payment of claims 11/1/21 – 11/30/21
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
4) Assistant City Manager - Schildroth
5) Administration – Schofer
6) APLFF – Kluesner/Myers
Board Education
7) Board recruitment – Schofer
Policy Review
8) Donations Policy (Action)
9) Bylaws, Board of Trustees (Discussion)
10) Personnel Policy – Variations for City of Ames Policy (Discussion)
Unfinished Business
11) Service Offerings (Discussion)
New Business
12) Dell computer quote (Action)
13) Conference Technologies proposal (Action)
Trustee Comments
Adjournment
Next regular meeting: Thursday, January 20, 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.