Board Meeting Agenda | April 2018



Tuesday, April 17, 2018
Ada Community Library Star Branch
10706 W. State Street
4:15 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 or library staff 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, March 20, 2018 Board Meeting
    3. Approval of the March Financial Reports
  3. Director’s Report and Public Written Correspondence 5 min
  4. Quarterly Reports 10 min
  5. Unfinished Business: 30 min
    1. Revisions to Personnel Policy
    2. Non-Resident Fee increase to $65 yr / $20 yr senior
  6. New Business: 5 min
    1. Modification to Patron Rights and Responsibilities Policy regarding service animals and petitions
    2. Discussion of ILS autorenewal option
  7. Date of Next Meeting and Adjournment 5 min

Interested Citizens are cordially invited to attend.

The Board Meeting will be held in accordance with the Idaho Code Title 74, Transparent and Ethical Government Chapter 2, Sections 201-208, Open Meeting Law.

Any person needing special accommodations to attend in the above noticed meeting should contact the Library Director seven days prior to the meeting.