Board Meeting Agenda | January 2010

JANUARY BOARD MEETING
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, January 19, 2010
Ada Community Library – Victory Branch
10664 W. Victory Rd.
Boise, ID 83709
4:30 pm

1. Monthly Meeting of the Board of Trustees is called to order.
2. Consent Agenda (5 min)
   Consent agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Board Chair, a member of the library board, library staff, or a patron requests an item to be removed from the Consent agenda for discussion.
1. Changes or additions to the Agenda.
2. Approval of the Minutes of Tuesday, November 17, 2009 Board Meeting
3. Approval of the November and December Financial Reports
3. Director’s Report, Correspondence and Public Comment (5 min)
4. Reports from Department Heads (10 min)
5. Unfinished Business: (40 min)
1. Planned Community service status
2. Lake Hazel Branch status
3. Follow up- Closures 2010-2011(New Year’s Eve & Day)
4. Other
6. New Business: (15 min)
1. FY09 – year-end statistics certification
2. Audited financials FY09
3. LYNX! member agreement
4. Technology Plan 2010-2013
5. Meeting date/time for 2010
6. Other
7. Date of Next Meeting and Adjournment

Interested Citizens are cordially invited to attend.

The Board Meeting will be held in accordance with the Idaho Code Title 67, Sections 2340-2347, The Idaho Open Meeting Law Act.

Any person needing special accommodations to participate in the above noticed meeting should contact the Library Director seven days prior to the meeting at the Ada Community Library, 10664 W. Victory, Boise, ID 83709