Board Meeting Agenda | July 2010

JULY BOARD MEETING
ADA COMMUNITY LIBRARY BOARD OF TRUSTEES

Tuesday, July 20, 2010
Ada Community Library
10664 W. Victory Rd. Boise, ID
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, June 15, 2010 Board Meeting
3. Approval of the June Financial Reports
3. Director’s Report, Correspondence and Public Comment (8 min)
4. Reports from Department Heads (7 min)
5. Unfinished Business: (30 min)
1. Branch status
2. LYNX! consortium member agreement
3. Other
6. New Business: (20 min)
1. FY11 budget presentation and discussion
2. Open access reimbursement
3. Life and disability insurance review
4. 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, 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