I.Monthly Meeting of the Board of Trustees is called to order.
II.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.
A. Changes or additions to the Agenda.
B.Approval of the Minutes of Tuesday, June 16, 2020 Board Meeting
C.Approval of the June Financial Reports
III. Director’s Report and Public Written Correspondence 5 min
IV. Quarterly Reports 10 min
V.Unfinished Business: 35 min
Library services under COVID-19 update
Facilities projects review
Personnel Policy revisions
FY21 budget developments
V.New Business: 5 min
A.
VI. Date of Next Meeting and Adjournment 5 min
Interested Citizens are cordially invited to attend.
All are welcome to participate in the above noticed meeting via Zoom. Contact mdewalt@adalib.org prior to 4:00 pm 7/21/20 for login information.
The Board Meeting will be held in accordance with the Idaho Code Title 74, Transparent and Ethical GovernmentChapter 2,Sections 201-208, Open Meeting Law.