Board Meeting Agenda | March 2010

MARCH BOARD MEETING
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, March 16, 2010
Ada Community Library – Star Branch
10706 W. State St. Mira Plaza,
Star, ID 83669
4:00 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, February 16, 2010 Board Meeting
3. Approval of the February Financial Reports
3. Director’s Report, Correspondence and Public Comment (5 min)
4. Reports from Department Heads (5 min)
5. Unfinished Business: (35 min)
1. Planned Community service status
2. Lake Hazel Branch status
3. LYNX! member agreement
4. Interlibrary Loan Policy update
5. Other
6. New Business: (20 min)
1. Date for FY11 Budget Hearing
2. Request for Reconsideration
3. 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